Board Meeting Outcome for Outcome Of Board Meeting Held On 08.08.2025

In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 08th August, 2025, Friday at the registered office of the M/s. Vivid Global Industries Limited at Corporate Office of the Company at C/O. Sumichem Corporation, 1-0, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001 at 04:00 p.m. and concluded at around 05.50 p.m. The Board interalia, considered, approved and taken on record as per the attached pdf.

View Attachment