We herby submit the updated list of the Key Managerial Personnel of the Company under Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

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Vishal Fabrics Ltd.

04 Feb 2025

30.01

-0.10%

Company Update

Vishal Fabrics Ltd - 538598 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to the provisions of Regulation 30 of of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you the changes in Chief Executive Officer (CEO) and Key Managerial Personnel of the Company.

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Vishal Fabrics Ltd.

04 Feb 2025

30.01

-0.10%

Company Update

Vishal Fabrics Ltd - 538598 - Appointment Of Shri. Suketu Shah As Chief Executive Officer Of …

BSE India

The Board of Directors at their meeting held today has approved the appointment of Shri. Suketu Shah as a Chief Executive Officer and Key Managerial Personnel of the Company w.e.f. 05.02.2025.

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Vishal Fabrics Ltd.

04 Feb 2025

30.01

-0.10%

Company Update

Vishal Fabrics Ltd - 538598 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

The board of directors at their meeting held today has approved the resignation of Shri. Vinay Thadani as a Chief Executive Officer of the Company and Key Managerial Personnel of the Company w.e.f closure of working hours of 4th February,2025.

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Vishal Fabrics Ltd.

04 Feb 2025

30.01

-0.10%

Result

Vishal Fabrics Ltd - 538598 - Standalone And Consolidated Un-Audited Financial Results Of The Company For …

BSE India

Submission of Standalone and Consolidated Un-audited Financial Results for the Third quarter and Nine months ended on 31.12.2024.

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Vishal Fabrics Ltd.

04 Feb 2025

30.01

-0.10%

Board Meeting

Vishal Fabrics Ltd - 538598 - Board Meeting Outcome for For Board Meeting Held On 04.02.2025

BSE India

The Board of Directors at their meeting held on 4th February, 2025 inter alia approve the Un-Audited Financial Results for the third Quarter and Nine Months ended on 31.12.2024 and other matters, as annexed herewith.

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Vishal Fabrics Ltd.

28 Jan 2025

30.01

-0.10%

Board Meeting

Vishal Fabrics Ltd - 538598 - Board Meeting Intimation for Board Meeting Scheduled To Be Held …

BSE India

Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results (of the Company for the quarter ended December 31, 2024 ('the Financial Results'); and 2. To consider any other business with the permission of the Chair.

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