Board Meeting Intimation for The Quarter And Financial Year Ended March 31, 2025

Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the Quarterly and Financial Year ended March 31 , 2025. 2. To seek the approval of the Board for Equity Investment to establish a new manufacturing facility in Angola. 3. To consider the matter of Sale of plot or part of its subject to all applicable Approvals, Procedures and Formalities and 4. Any other business with the permission of Chair.

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