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Vivid Global Industries Ltd

Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 14.11.2025

04:47 PM, 14th Nov 2025

In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th November 2025 Friday at the corporate office of the M/s. Vivid Global Industries Limited at Corporate Office of the Company at C/O. Sumichem Corporation 1-0 Dhannur Building Sir P. M. Road Fort Mumbai - 400001 at 04:00 p.m. and concluded at around 04:20 p.m. The Board interalia considered approved and taken on record as follows:1.The Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2.Took note on Compliances made under SEBI (LODR) Regulations 2015 for the quarter and half year ended 30th September 2025.

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