Dear Sir/Madam, In terms of Regulations 30 and other applicable Regulations of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015, it is hereby informed that: 1. The 36th Annual General Meeting of Vishal Fabrics Limited is scheduled to be held on Monday, December 20, 2021 at 2:00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 2. The Company would be providing remote e-voting facility to the shareholders from December 17, 2021 (IST 9.00 AM) to December 19, 2021 (IST 5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the AGM is December 13, 2021. Kindly take the same on record.