With reference to the above subject, Company have fixed January 15, 2021 as cutoff date for the purpose of e-voting for Postal Ballot. You are requested to please take note of the same on your record.

The Special Business proposed to be transacted through Postal Ballot are as under: 1. APPROVAL FOR MIGRATION FROM SME PLATFORM OF BSE LIMITED TO THE MAIN BOARD OF BSE LIMITED The voting through Postal Ballot and remote e-voting shall commence from Thursday, January 28, 2021 at 09:00 a.m. (IST) and continue till Sunday, February 28, 2021 at 5:00 p.m. (IST). The results of the Postal Ballot (including e-voting) along with the Scrutinizer's report shall be announced on or before 5:00 p.m. (IST), Monday, March 01, 2021.

The Company inform you that Meeting of Board of Directors of the Company was held on today i.e. January 19, 2021 at the Registered Office of the Company, the Board of Directors has inter alia approved and adopted the following Matters: 1. Migration from SME Platform of BSE Limited to the Main Board of BSE Limited. 2. Fixed January 16, 2021 as the 'cut-off date' for postal ballot and remote e-voting process. 3. Appointment of Mr. Keyur Ghelani, Practicing Company Secretary as scrutinizer for conducting Postal Ballot Process and remote e-voting process. 4. Appointment of NSDL for e-voting facility for Members 5. Approval of Postal Ballot Notice for passing the Special Resolution of Migration of Company from SME Exchange to Main Board of BSE Limited.

Vishal Bearings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Vishal Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve 1. To consider and approve the Migration of the Company from BSE SME platform to Main Board of BSE Limited subject to the approval of the Shareholders; 2. To approve the Notice of Postal Ballot along with Postal Ballot Form to seek approval for Migration of the Company from BSE SME platform to Main Board of BSE Limited; 3. To appoint Scrutinizer to conduct Postal Ballot and E-Voting process; 4.To transact any other business with the permission of the Board. Kindly take note of the same.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2020.

Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the quarter ended on December 31, 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DILIPKUMAR CHANGELADesignation :- Managing Director / Whole Time Director

Vishal Bearings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Scrutinizer''s Report on Voting Results of the 29th Annual General Meeting of the company held on December 26, 2020 at 04:00 P.M. through Video Conference (VC) / Other Audio - Visual Means (OAVM)