Vivanta Industries Ltd - Board Meeting Outcome for Outcome And Disclosure Under Regulation 30 Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

Outcome of Board Meeting to consider and approve following business: 1) Appointment of Mr. Mukeshkumar Kanazariya as Additional Non-Executive Independent Director 2) Resignation of Mr. Tushar Gandhi Jayantilal (DIN: 03577792) as Non-Executive, Independent Director 3) Reconstitution of Committees of Board of Directors as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 4) Appointment of M/s. Rahul Doshi & Co, Chartered Accountants (FRN: 127378W, Mem No: 117160) as Internal Auditor of the Company for the Financial Year 2024-25 5) Acquisition of Land in Madagascar, Africa as per Section 179 of the Companies Act, 2013 6) Investment upto Rs. 3,00,00,000 in purchasing Plant & Machinery for the Land situated in Sanand, Gujarat as per Section 179 of the Companies Act, 2013 7) Borrowing of up to Rs. 20,00,00,000 via Pre-Shipment Credit in Foreign Currency.