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

Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Report, for the quarter and nine months ended 31 December 2025. To take note of the fine imposed under Chapter VII(A) of SEBI Master Circular dated 11 November 2024 for non-compliance with Regulations 33 and 23(9) of the SEBI (LODR) Regulations, 2015, relating to delayed submission of Financial Results and Related Party Transactions for the half year ended 30 September 2025. Any other business with the permission of the Chair. The notice of the Board Meeting shall be available on the Company's website in terms of Regulation 46 of SEBI (LODR) Regulations, 2015. Further, the trading window for dealing in the securities of the Company remains closed and shall reopen 48 hours after the declaration of the Unaudited Financial Results for the period ended 31 December 2025, in accordance with SEBI (PIT) Regulations, 2015 and the Company's Code.

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