Company Profile

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.Sudip Bandyopadhyay (DIN:00007382), as an Additional Independent Director of the Company : i. Date of appointment : 1" June, 2019 ii. Term of appointment: 5 years iii. Disclosure of relationship between Directors :Nil iv. Reason for change: Appointment v. Brief Profile : Enclosed herewith We further wish to inform that to the best of our knowledge and information, Mr. Bandyopadhyay has not been debarred from holding the office of a Director by virtue of any order of SEBI or any other authority.

The Board of Directors at their meeting held today recommended a final dividend of Rs.95/- per equity share of Rs.10/- each. The dividend will be paid/dispatched within 30 days of the approval of the shareholders at the ensuing 88th Annual General Meeting.

Inter alia, recommended a final dividend of Rs.95/- per equity share of Rs.10/- each. The dividend will be paid/dispatched within 30 days of the approval of the shareholders at the ensuing 88th Annual General Meeting. Further, on the recommendation of the Nomination and Remuneration Committee, have at their Meeting today approved the following appointment: Appointment of Mr.Sudip Bandyopadhyay (DIN:00007382), as an Additional Independent Director of the Company : i. Date of appointment : 1" June, 2019 ii. Term of appointment: 5 years iii. Disclosure of relationship between Directors :Nil iv. Reason for change: Appointment

VST Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 03, 2019, inter alia, to consider and approve the audited financial results for the year ended March 31, 2019 and to recommend dividend if any, for the financial year 2018-19.