Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve changes in following transaction: 1) Issue of [ ] Equity Shares of face value of Rs. 10/- each for cash at an Issue Price of Rs. [ ] per Equity Share aggregating upto Rs. 300000000/- (earlier Rs.250000000/- was approved by the Board of Directors in their Meeting held on 23rd July 2024) to all the existing eligible Equity shareholders of the Company on Rights (Rights Issue). Further in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 we hereby inform you that the Trading Window for dealing in Equity Shares of the Company by Designated Person and their immediate Relative(s) will be closed till 48 hours after the Board Meeting will be held on Monday 09th September 2024. Kindly arrange to take above information on your records and oblige.