Vistar Amar Ltd — Important, 01-10-2025: Company Update

Vistar Amar Limited's shareholders, during their Annual General Meeting, have approved the appointment of Ms. Chandni Khudai as a Non-Executive Independent Director. This move strengthens the company's board structure by adding an independent voice. Effective from October 1, 2025, this appointment enhances strategic oversight and improves corporate governance standards. This is a positive development for stakeholders, ensuring greater independence in board-level decisions and contributing to better long-term value creation.