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Vivanza Biosciences Ltd

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

02:34 PM, 18th Dec 2025

Pursuant to Regulation 30(2) of SEBI LODR Regulations 2015 and SEBI Circular Dated November 11 2024 the members have approved by Special Resolution through Postal Ballot the alteration of Main Object Clause of MOA by inserting a New Sub-Clause 7 after existing Sub-clause 6 of Clause III(A). Details are provided in Annexure A. The amendment is subject to the necessary regulatory approvals.

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