Vishal Bearings Limited announced that Board of Directors at their meeting held on August 28, 2023, approved the following: Mr. Hiralal Changela, vide letter dated August 18, 2023, has resigned from the Directorship of the Company with effect from 28 August 2023. Mr. Vrajlal Changela (DIN:00247295), vide letter dated August 18, 2023, has resigned from the Directorship of the Company with effect from 28 August 2023. Mr. Kishan Sureja (DIN:08994262), vide letter dated August 18, 2023, has resigned from the Directorship of the Company with effect from 28 August 2023.

Appointment of Mr. Abhishek Bardia (DIN:10291541), as an independent director of the Company with effect from 28 August 2023. Name of Director: Mr. Abhishek Karnidan Bardia. Educational Qualification: Chartered Accountant & B.com.

Experience: 8 Years (Practicing Chartered Accountant).