Board Meeting Intimation for Board Meeting On 14.11.2025

Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Vivid Global Industries Limited will be held on 14th November, 2025, Friday at the registered office at Corporate Office of the Company at C/O. Sumichem Corporation, 1-0, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001 at 04.00 p.m. to consider and approve the followings:1. To consider, approve and adopt Unaudited Financial Results for the quarter and Half year ended 30th September, 2025 along with Limited Review Report thereon.2. Any other matter with the permission of the Chair.Further, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.10.2025 till 48 hours after declaration of results. The same was already intimated to BSE on 26th September, 2025

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