Vistar Amar: Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday 12Th August 2024

Dear Sir Due to technical issue the outcome as uploaded by the Company at BSE Website within half an hour of the Board Meeting was not actually submitted and also the Company was not aware about such technical issue occurred while submission. However the Company had successfully submitted Financial Results on 12th August 2024 at 17:14:28. On receipt of email from BSE website the Company got to know about such error and now again submitting this outcome.We would like to inform you that the Board of Directors in its Meeting held on Monday 12th August 2024 commenced at 03:00 PM at the Registered Office of the Company situated at Survey No. 1943 Mangalkunj Railway Station Road Opp Balashram Porbandar Gujarat - 360575 inter-alia discussed as attached. The Board Meeting was commenced at 03:00 p.m. and concluded at 4:45 p.m.