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 01/09/2025 ,inter alia, to consider and approve 1)The Director''s Report and Secretarial Audit Report alongwith annexure for the Financial Year 2024-25. 2)To Convene the 43rd Annual General Meeting (AGM) of the Members of the Company and approve the draft notice of 43rd Annual General Meeting (AGM) of the Company. 3)To fix the cut-off date for e-voting for the 43rdAnnual General Meeting of the Company. 4)To appoint Mr. Chintan K. Patel, Practicing Company Secretary (Mem No: A31987, COP: 11959), as a Scrutinizer to ascertain voting process of 43rd Annual General Meeting (AGM).5)To appoint Mr. Chintan K. Patel, Practicing Company Secretary (Mem No: A31987, COP: 11959),, Ahmedabad as the Secretarial Auditors of the Company for the period of five consecutive financial years i.e. from F.Y. 2025-26 to 2029-30 and 6)To consider any other matter with the permission of the Chair.

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