Board Meeting Intimation for Meeting To Be Held On 08.08.2025 At The Registered Office Of The Company At 04.00 P.M. In Terms Of Regulation 29 Of SEBI (LODR) Regulations, 2015.

Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1.To consider, approve & adopt UFR for quarter ended 30.06.2025 along with LRR thereon.2.To confirm appointment of Mrs. Meena Sumish Mody DIN: 07994050, Director who retires by rotation & being eligible,offers herself for reappointment at ensuing AGM.3.To adopt Directors Report for 2024-25 & Notice for 38th AGM of Company. 4.To Consider & to fix day,date,time,venue & calendar of events in connection with 38th AGM of Company.5.To fix dates for closing of Register of Members &Transfer Books in connection with 38th AGM of Company.6.To appoint Scrutinizer for reviewing Evoting and Voting through VC/OAVM at 38th AGM of Company.7.To consider & approve payment of managerial remuneration exceeding 11% of net profits of Company.8.To consider & approve appointment of Internal Auditor of Company for FY 2025-26.9To take Note of Compliances on SEBI(LODR)Reg,2015 for quarter ended 30.06.2025.10.To appoint Mr. Pankaj S. Desai as Secretarial Auditor of Company for 5 years commencing from 25-26 - 29-30

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