The Board of Directors at their meeting held on 25th October 2024 inter alia approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024 and other agenda as per annexed with the outcome.

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Vishal Fabrics Ltd.

18 Oct 2024

28.72

11.06%

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 25/10/2024 ,inter alia, to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024 and 2. any other business with the permission of the Chair

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Vishal Fabrics Ltd.

09 Oct 2024

28.72

11.06%

SAST

Vishal Fabrics Ltd - 538598 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 08, 2024 for Chiripal Exim LLP

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Vishal Fabrics Ltd.

09 Oct 2024

28.72

11.06%

Company Update

Vishal Fabrics Ltd - 538598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2024.

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Vishal Fabrics Ltd.

30 Sep 2024

28.72

11.06%

SAST

Vishal Fabrics Ltd - 538598 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd

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Vishal Fabrics Ltd.

30 Sep 2024

28.72

11.06%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) 2015, we hereby inform that the board of directors of the company through circular resolution passed today, September 30,2024 have appointed Mr. Ram Krishna Das(DIN:08175156) and Ms. Roma Sanghani (DIN:10791529) as additional independent directors of the Company for first term of five consecutive years w.e.f October 1,2024 subject to approval of the shareholders.

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