Vivanta Industries Share Price

Pursuant to Clause 4 of Schedule B of SEBI (PIT) Reg 2015 as amended from time to time and in accordance with the Companys Code of Conduct to regulate monitor and report trades in securities by Directors Promoters Designated Persons and their immediate relatives and Specified Connected Persons of the Company by the Insiders will be closed from 01st January 2026 till 48 hours after the declaration of Financial Results for the Quarter ended on 31st December 2025 to the Stock Exchange. The date of the Board Meeting for the consideration of financial results of the Company for the Quarter ended 31st December 2025 shall be intimated in due course of time.

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 Please find enclosed copies of the Newspaper advertisement published in the Indian Express (English) and Financial Express (Gujarati) regarding the extract of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended September 2025

Pursuant to Regulation 32 of SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019/ Dated 24th December 2019 regarding submission of Statement of Deviation or Variation from proceeds of public issue/ rights issue/preferential issue Qualified Institutions Placement (QIP) etc. we hereby confirm that the Company has not raised any further funds by means of Public Issue Rights Issue or Preferential Issue etc.Hence the Statement of Deviation (s) or variation (s) is not being provided as it is not applicable to the Company.

Pursuant to Regulation 30 and 33 of the SEBI (listing Obligation Disclosure Requirement) 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 has1. Approved the Um-audited Standalone and Consolidated Financial Results for the Quarter ended 30th September 2025 along with year to date figures for the period from 1st July 2025 to 30th September 2025 together with the Limited Review Report

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations DisclosureRequirements) 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 Officehas Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September 2025 along with year-to-date figures for the period from 1stJuly 2025 to 30thSeptember 2025 together with the Limited Review Report (Annexure -A).