Vivanta Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Thnovember, 2025

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations DisclosureRequirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today at the Registered Office,has Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2025, along with year-to-date figures for the period from 1stJuly, 2025, to 30thSeptember, 2025, together with the Limited Review Report (Annexure -A).