Board Meeting Announcement for Vivid Global Industries Ltd - May 30, 2025

Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Friday 30th May 2025 at 1.00 p.m. at the Corporate Office of the Company at C/O. Sumichem Corporation 1-D Dhannur Building Sir P. M. Road Fort Mumbai - 400 001 to consider the following : 1. To consider approve and adopt the Audited Financial Statement of Accounts for the quarter and year ended 31st March 2025. 2. Any other matter with the permission of the Chair. Further as per the Companys Code of Conduct for the Prevention of Insider Trading the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after the declaration of results. The same was already intimated to BSE on 27th March 2025.