Intimation of resignation of Ms. Pooja Dhruve from the post of Company Secretary and Compliance Officer of the Company with effect from closing of working hours of April 24, 2025.

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Vishal Fabrics Ltd.

23 Apr 2025

27.36

0.48%

Company Update

Vishal Fabrics Ltd - 538598 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

We hereby inform you that the Fund raising committee of the Company in their meeting held today considered and approved the allotment of equity shares, on conversion of 5000000 warrants into 5000000 equity shares as per detail enclosed.

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Vishal Fabrics Ltd.

17 Apr 2025

27.36

0.48%

Corp. Note

Vishal Fabrics Ltd - 538598 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVishal Fabrics Ltd 2CIN NO.L17110GJ1985PLC008206 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Dhruve Designation: Company Secretary EmailId: cs.vfl@vishalfabrics.co.in Name of the Chief Financial Officer: Dharmesh Dattani Designation: Chief Financial Officer EmailId: dd@vishalfabrics.co.in Date: 17/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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