Vivanta Industries LtdBSE: VIVANTA

Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2025

· Issued by Vivanta Industries Ltd via BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today at the Registered Office, has 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarterended 30th June, 2025, along with year-to-date figures for the period from 1st April, 2025 to 30th June, 2025, together with the Limited Review Report (Annexure -A).The meeting commenced at 5:00 p.m. and concluded at 5:10 p.m.You are requested to kindly take the same on record and acknowledge.

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