Head Office: Survey No. 1943, Mangalkunj, Railway Station Road, Opp Balashram, Porbandar, Gujarat – 360575 Factory Address: Plot/ Phase No. 45/2, At Bhalpara GIDC, Tal.

Veraval, Dist, Gir Somnath, Gujarat – 362266 Website: www.vistaramar.com, CIN No.: L05000GJ1983PLC149135, Email ID: vistaramarltd@gmail.com, roc.shubhra@gmail.com Mobile Nos.: +91 87802 29519, +91 97231 02201 Date: 24/06/2025 To, The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Scrip Code: 538565 Subject: Change in Authorisation of Key Managerial Personnel (“KMP”) for determining materiality of an event or information Ref: Submission of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that the Board of Directors of the Company in its meeting held on Tuesday 24th June, 2025 have approved changes in authorised KMP of the Company for determining materiality of an event or information and disclosure to the Stock Exchange due to appointment of Mrs. Poonam Mor as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company. ----------------Page (0) Break---------------- Sr. No. Name of Key Managerial Personnel (“KMP”) Designation Contact Details 1. Mr. Rajeshkumar Babulal Panjari Managing Director Email ID: roc.shubhra@gmail.com / vistaramarltd@gmail.com Phone No.: +91 9723102201 2. Mr. Ramkumar Babulal Panjari Executive Director and Chief Financial Officer (CFO) 3. Mrs. Poonam Mor Company Secretary and Compliance Officer This is for your kind information and record.

Thanking you, Yours faithfully, For Vistar Amar Limited _________________________ Rajeshkumar Babulal Panjari Managing Director DIN No.: 00261895 ----------------Page (1) Break----------------