Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve a meeting of the Board ofDirectors of the Company is rescheduled to be held on Monday, 11th August, 2025, to inter alia:1. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 20252. Any other matter with the permission of chair.It is further clarified that the previous intimation dated 29th July, 2025 stands rescinded.As informed by our communication dated 27 June, 2025, the Trading Window, for dealing in securityof the company has been closed from 1st July 2025 and shall remain closed till 48 hours after theannouncement of Unaudited Financial results for the quarter ended 30th June 2025.