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Vivid Mercantile Ltd

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On August 20 2025

07:32 PM, 20th Aug 2025

we hereby inform you that the Board in their meeting held today August 20th 2025 has approved other matters along with following agenda 1. The shifting of Registered office from Basement Medicare Centre Behind M. J. Library Opp. Stock Exchange Ellisbridge Ahmedabad-380006 to G/19 Hemkut Owners Association Opp. Capital Comm Centre Ashram Road Ahmedabad- 380009 Gujarat within Local limits of Ahmedabad with effect from August 20 2025. 2. Considered and approved 505 Ratnanjali Solitaire Prernatirth Road Jodhpur Road Satellite Ahmedabad- 380015 as the additional place of business.

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