Vistar Amar Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we please to inform you that the Board of Directors of the Company at its meeting held on Friday 24th November 2023 has inter alia considered and approved the matters as mentioned in the Outcome of Board Meeting as attached.The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:15 P.M. We request you to kindly take the above information on record.