Vivid Mercantile: Board Meeting Intimation for Consideration And Approval Of Draft Letter Of Offer Of Rights Issue

Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 inter alia to consider and approve 1. To consider and approve various matters in connection with the Proposed Rights Issue including determination of the specific terms of the Rights Issue such as the Rights Issue price rights entitlement ratio payment mechanism and other related terms and conditions and to approve the Draft Letter of Offer in relation thereto.2. To consider and transact any other business with the permission of the Chair.