Board Meeting Intimation for Consideration Of Financial Results (Reg. 29 Of SEBI LODR Regulations, 2015) To Be Held On 12Th November, 2025

Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and 30 of SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 12, 2025 at 05:00 P.M. at the Registered Office of the Company to consider and approve the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2025, and to transact other business with the permission of the Chair. The notice of the Board Meeting will be available on the Company's website at https://vivantaindustries.com/disclosure/. Further, as informed earlier, the trading window for dealing in securities of the Company shall remain closed till 48 hours after declaration of the said Financial Results in accordance with SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct.

View Attachment