Company Profile

a. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have at their Meeting today approved the following appointment : Appointment of Mr. Rajiv Gulati (DIN : 06820663), as an Additional Independent Director of the Company : i. Date of appointment : 26th July, 2019 ii. Term of appointment : 5 years iii. Disclosure of relationship between Directors : Nil iv. Reason for change : Appointment v. Brief Profile : Enclosed herewith b. The Board of Directors of the Company held today, based on the recommendation of the Nomination and Remuneration Committee, have approved the reclassification of the directorship of Mr. S. Thirumalai from an Independent Director to a Non-Executive Non-Independent Director with effect from 26th July, 2019 in compliance with the provisions of Section 152(6) of the Companies Act, 2013.

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Register of Members and Share Transfer Books of the Company will remain closed from 21st August, 2019 to 28th August, 2019 (both days inclusive) for the purpose of payment of final dividend and 88th Annual General Meeting of the Company to be held on Wednesday, 28th August, 2019.

VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2019.