Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting Results of the ....

Vistar Amar Ltd held its 41st AGM on September 16, 2025, via video conference, where all 9 resolutions were passed with the required majority. The company has 7,173 shareholders on record as of September 9, 2025, with 57,60,000 total equity shares outstanding, of which promoters hold about 65.6% (37,81,260 shares). Voting turnout was about 74.5% for non-conflicted resolutions. Key resolutions include approval of audited FY25 financial statements, reappointment of Mr. Ramesh Upadhyay as director, remuneration for statutory and secretarial auditors, appointment of a new independent director (Ms. Chandni Gopal Khudai), and approval of remuneration for Managing Director Mr. Rajeshkumar Panjari and Executive Director/CFO Mr. Ramkumar Panjari. Two related-party transaction resolutions with Amar Food Products and Amarsagar Seafoods were also passed, with promoters abstaining from voting on these and the executive remuneration items.