Board Meeting Intimation for Rescheduling Of Board Meeting 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 29/07/2026 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated 21ST July, 2026, regarding the Board Meeting scheduled on Friday, July 24th, 2026, inter alia, 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, 2026. We wish to inform you that due to heavy rainfall and the prevailing adverse weather conditions, the said Board Meeting has been rescheduled and will now be held on Wednesday, July 29th, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter ended on 30th June, 2026.

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