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

Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve 1) To consider and approve the Director''s Report and Secretarial Audit Report along with annexure for the Financial Year 2025-26;2) To consider and approve the convening of the 44th (AGM) of the Members of the Company and to approve the draft Notice of the 44th AGM of the Company;3) To appoint Mr. Chintan K. Patel, Practicing Company Secretary (Mem No: A31987, COP: 11959) as Scrutinizer for the the 44th AGM;4) Fixing of September 04, 2026 as the "Cut-Off Date" for 44th Annual General Meeting of the Company.5) To consider and approve the proposal for adoption of the Memorandum of Association and Articles of Association of the Company in conformity with the provisions of the Companies Act, 2013, and to recommend the same for approval of the Members at the ensuing Annual General Meeting.6. To consider and approve the proposal for obtaining approval of the Members for the proposed transaction under Section 180(1)(c), 185 and 186 of the Companies Act, 20137. any other business

View Attachment