Vivanza Biosciences Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, below are the Special Resolutions passed by the members of Vivanza Biosciences Limited at the 43rd Annual General Meeting of the Company held on Thursday 25th September 2025 at 03:15 p.m. through video conferencing /Other Audio Visual Means.