Vivanza Biosciences Ltd

The Board of Directors of the Company at its meeting held today i.e. Monday 12th May 2025 at Registered Office of the Company has inter alia considered and approved the following businesses: 1.Audited Standalone and Consolidated Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended 31stMarch 2025 . 2. Appointment of M/s. Rahul Doshi & Co. Chartered Accountants (FRN: 150982W Membership No. 117160) as Internal Auditor of the Company for the Financial year 2025-26. 3. Appointment of Mr. Chintan K. Patel Practicing Company Secretary (Membership No. A31987 COP: 11959) as Secretarial Auditor of the Company for the Financial year 2024-25.4. Appointment of Mr. Hitesh Pradeep Rijwani (DIN: 11030634) as an Additional Director (Non- Executive Independent Director) and 5. Reconstitution of Committees of the Board w.e.f. 12thMay 2025.