Vivanza Biosciences Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submits the proceedings of the 39th Annual General Meeting (''AGM'') of the Company held on Wednesday, 29th September, 2021 at 02.00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).