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Vistar Amar Limited informed the BSE Limited that the trading window for dealing in the company’s securities will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI regulations and the company’s code of conduct.

Vistar Amar Limited announced the reappointment and appointment of directors following its 42nd Annual General Meeting on September 22, 2026. Ramkumar Babulal Panjabi, currently Executive Director and CFO, and Rajeshkumar Babulal Panjabi, the Managing Director, were both reappointed. Jaidip Dilipkumar Simaria was reappointed for a second five-year term, while Pragnesh Prahladbhai Patel was appointed as a Non-Executive Independent Director for a five-year term effective August 11, 2026. Notably, Ramkumar Babulal Panjabi and Rajeshkumar Babulal Panjabi are brothers. All directors are compliant with regulatory requirements and not debarred from holding director positions, according to the announcement.

Vistar Amar Limited informed the BSE Limited that Ms. Varsha Manish Sanghai (DIN: 07445502) has ceased to be an Independent Director with effect from September 22, 2026, upon completion of her second consecutive term at the company’s 42nd Annual General Meeting.

Shareholders of the company will vote on resolutions concerning material related party transactions at an upcoming Annual General Meeting. The transactions, exceeding established thresholds, involve M/s. Amar Food Products, M/s. Amarsagar Seafoods Private Limited, and M/s. Pesca Marine Products Private Limited, all entities with connections to Managing Director Rajeshkumar Babulal Panjari and Executive Director Ramkumar Babulal Panjari. Annual limits for transactions with Amar Food Products and Amarsagar Seafoods are capped at Rs. 15 million each, while Pesca Marine Products’ limit is Rs. 3 million. These transactions, primarily involving the purchase and sale of goods/services and expense reimbursements, represent approximately 56% of the company’s annual consolidated turnover. Related parties and their relatives are required to abstain from voting on these resolutions, ensuring compliance with the Companies Act, 2013, and SEBI Listing Regulations.

Shareholders of [Company Name] will be asked to approve the appointment and re-appointments of several directors at the upcoming 42nd Annual General Meeting. Pragnesh Prahladbhai Patel is proposed for appointment as an Independent Director for a five-year term beginning August 11, 2026, while Rajeshkumar Babulal Panjari is slated for re-appointment as Managing Director for another five years, effective October 1, 2026. Additionally, Jaidip Dilipkumar Simaria is seeking re-appointment as an Independent Director for a second five-year term, starting September 22, 2026. The board disclosed that Rajeshkumar and Ramkumar Panjari are brothers. All directors are confirmed to not be debarred from holding office, and the company will ensure compliance with all applicable regulations regarding related party transactions and corporate governance.