Vivanza Biosciences Ltd.BSE: VIVANZA

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday September 01, 2025 Related To 43Rd Annual General Meeting Agendas.

· Issued by Vivanza Biosciences Ltd. via BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, 1st September, 2025 has discussed agendas as described in Outcome.

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