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 13/08/2025 ,inter alia, to consider and approve 1)To consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June, 2025. 2)Any other business with the permission of the Chair.As per Regulation 46 of the SEBI (LODR) Regulations, 2015, Notice of the Board meeting would be made available on the website of the company at: https://vivantaindustries.com/disclosure/ Further, as already informed, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and Company''s Internal Code for Prohibition of Insider Trading (''Code''), the trading window for dealing in the securities of the Company for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code has already been closed till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Quarter and year to date period ended 30th June, 2025.

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