Vistar Amar Independent Director Cessation Post-AGM

Key Event Details

Ms. Varsha Manish Sanghai (DIN: 07445502) ceased to be a Non-Executive Independent Director of Vistar Amar Limited effective 22nd September, 2026. The cessation occurred upon completion of her second consecutive term of appointment, which concluded at the end of the 42nd Annual General Meeting held on 22nd September, 2026.

Annexure A Details

| Particulars | Details |

| Name | Ms. Varsha Manish Sanghai (DIN: 07445502) |

| Designation | Non-Executive, Independent Director |

| Reason for change | Cessation upon completion of second term at the 42nd Annual General Meeting held on 22nd September, 2026 |

| Date of cessation | 22nd September, 2026 (42nd Annual General Meeting) |

| Brief profile | Not Applicable |

| Disclosure of relationships between directors | Not Applicable |