VIVIDHA2024-08-252024-11-22Resolution1 VIVIDHA2024-11-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIVIDHA2024-11-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIVIDHA2024-11-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIVIDHA2024-11-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIVIDHA2024-11-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-11-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-11-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-11-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-11-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-11-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-11-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-11-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-11-22 Resolution1in-bse-voting:TotalShareholdingMember VIVIDHA2024-11-22 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VIVIDHA INE370E01029 Visagar Polytex Limited EGM 2024-11-22 145251 4 0 0 0 1 Special true RESOLVED THAT pursuant to provisions of section 4 and 13 of the Companies Act, 2013 readnwith Companies (Incorporation) Rules, 2014 including statutory amendments and modificationsnmade thereunder, and the necessary registrations, approvals, consents, permissions and sanctionsnrequired, if any, from the jurisdictional Registrar of Companies, and any other appropriatenregulatory authorities, approval of the members be and is hereby accorded to alter Memorandumnof Association by inserting below mentioned sub clause 99 & 100 in clause III (B) of thenMemorandum of Association of the Company:n“99. Subject to Section 230 to 234 or any other applicable provision of the Companies Act,n2013, to amalgamate, merge any other Company or Companies or entity with the Company ornmerge, Demerge with any other Company or Companies having all or any their objects similarnto the objects of the Company or otherwise, in any manner, whether with or without thenliquidation of the Company.”n“100. - Subject to Section 230 to 234 or any other applicable provision of the Companies Act,n2013, to enter into scheme of arrangement or Compromise between the Company and itsncreditors or any class of them; or between the Company and its members or any class of themnin any manner.”nRESOLVED FURTHER THAT the Board of Directors of the Company be and is herebynauthorized to file necessary E forms with the Registrar of Companies and to do all such acts,ndeeds, matters and things as it may, in its absolute discretion deem necessary and with power to make the necessary corrections and alterations suggested by the Registrar of Companies and settlenquestions, difficulties or doubts that may arise in this regard without requiring the Board to securenany further approval of the members of the Company.n 16488533 0 0 0 0 0 0 16488533 0 0 0 0 0 0 16488533 16488533 100 16488533 0 100 0 16488533 16488533 100 16488533 0 100 0 276212001 378442 0.14 375562 2880 99.24 0.76 276212001 0 0 0 0 0 0 276212001 16471275 5.96 16471275 0 100 0 276212001 16849717 6.1 16846837 2880 99.98 0.02 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 292700534 33338250 11.39 33335370 2880 99.99 0.01