Board Meeting Intimation for Board Meeting Intimation For Board Meeting On 07/02/2025

VIVID GLOBAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Friday, 07.02.2024 at 4.00 p.m. at the Corporate Office of the Company at C/O. Sumichem Corporation, 1-D, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400 001 to consider the following :1. To consider, approve and adopt the Unaudited Financial Results for the quarter ended 31st December, 2024.2. Any other matter with the permission of the Chair.Further, as per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.01.2025 till 48 hours after declaration of results. The same was already intimated to BSE on 31st December, 2024.

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