VIVIMED LABS LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company

The Board of Directors of the Company at its meeting held on Friday, the 05th day of July, 2024 inter alia, have approved / resolved/ taken note of the following: 1. Pursuant to the recommendation of the Audit Committee, the Board of Directors has considered and approved the appointment of M/s.SVRL & Co., Chartered Accountants, as Statutory Auditors of the Company in the casual vacancy caused by the resignation, subject to the approval of shareholders of the company. 2. To convene extra ordinary general meeting of the company to be held through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') on Wednesday, the 14th day of August, 2024. The venue of the EGM shall be deemed to be the Registered Office of the Company.