Vivanta Industries Ltd

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors has considered and approved Allotment of 3825000 (Thirty-Eight Lakhs Twenty-Five Thousand) fully paid-up Equity Shares having face value of Re. 1.00/- (Rupee One Only) each at a price of Rs. 4.00/- (Rupees Four Only) each aggregating to Rs. 15300000/- (Rupees One Crore Fifty-Three Lakhs Only) for consideration other than cash being payment to be made towards the acquisition of 255000 Equity Shares representing 51.00% of the Shareholding of the Trinity Ganesh Private Limited (Target Company) (herein after referred to as Swap of Shares) on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations 2018 and in terms of Principal approval received from BSE Limited dated January 31 2025 as mentioned in Annexure - A.