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Vivanta Industries Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 12Thnovember 2025

04:36 PM, 12th Nov 2025

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).

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