Vivid Global Industries Limited Press Release Jul 31 2025

Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1.To consider, approve & adopt UFR for quarter ended 30.06.2025 along with LRR thereon.2.To confirm appointment of Mrs. Meena Sumish Mody DIN: 07994050, Director who retires by rotation & being eligible,offers herself for reappointment at ensuing AGM.3.To adopt Directors Report for 2024-25 & Notice for 38th AGM of Company. 4.To Consider & to fix day,date,time,venue & calendar of events in connection with 38th AGM of Company.5.To fix dates for closing of Register of Members &Transfer Books in connection with 38th AGM of Company.6.To appoint Scrutinizer for reviewing Evoting and Voting through VC/OAVM at 38th AGM of Company.7.To consider & approve payment of managerial remuneration exceeding 11% of net profits of Company.8.To consider & approve appointment of Internal Auditor of Company for FY 2025-26.9To take Note of Compliances on SEBI(LODR)Reg,2015 for quarter ended 30.06.2025.10.To appoint Mr. Pankaj S. Desai as Secretarial Auditor of Company for 5 years commencing from 25-26 - 29-30

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