Vivanza Biosciences Ltd.BSE: VIVANZA

Board Meeting Intimation for Board Meeting Intimation For Intimation Under Regulation 29(1)(A) And Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Vivanza Biosciences Ltd. via BSE India

Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve Vivanza Biosciences Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Results along with Audit Report for the Quarter and Year ended 31st March, 2026; 2. Any other business with the permission of Chairman.

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