Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday 09th October 2024 at the registered office of the Company to transact the following business. 1. To consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2024 2. Any other matter with the permission of chair. Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 ,inter alia, to consider and approve Dear Sir / Madam With reference to our intimation date 01st October, 2024, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Wednesday, October 09, 2024, is rescheduled and now will take place on Wednesday, October 16, 2024 inter-alia to consider and adopt the Unaudited Financial Results for the half year and quarter ended September 30, 2024 and any other business with the permission of the Chairman. Pursuant to our intimation dated 01st October, 2024 the trading window of the Company shall remain closed till 48 hours after announcement / declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2024 (As per BSE Announcement Dated on 9/10/2024)