Vivid Global Industries: Board Meeting Intimation for Board Meeting Scheduled On 06.08.2026 At 04.00 P.M. At Its Corporate Office.

Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve 1.To consider approve and adopt Unaudited Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon. 2.To consider and approve the re-appointment of Mr. Sumish S. Mody (DIN: 00318652) as the Managing Director of the Company for a further term of five (5) consecutive years with effect from 1st November 2026 subject to the approval of the shareholders of the Company and such other statutory/regulatory approvals if any as may be required. 3.To confirm the appointment of Mr. Miten Sudhir Mody (DIN: 02422219) Director who retires by rotation and being eligible offers herself for re-appointment at ensuing Annual General Meeting. 4.To adopt Directors Report for F.Y. 2025-26 and Notice for 39th Annual General Meeting of the Company. 5.To Consider and to fix day date time and venue and calendar of events in connection with the 39th Annual General Meeting of the Company. Kindly refer to the attached file for detailed notice and agenda.