Vivid Global Industries: Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Eld On 06Th August 2026 Thursday. Disclosure Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

In terms of Regulation 30 & 33 of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held today on 06th August 2026 Thursday at the registered 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 05.20 p.m. The Board interalia considered approved and taken on record as follows: 1.The Unaudited Standalone Financial Results for the quarter ended 30th June 2026 along with LRR thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. Approved 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. The detailed Outcome is as per attached file.