VIVO BIO TECH LTD. - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended December 31, 2023

VIVO BIO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31, 2023. Please be informed that the trading window of Vivo Bio Tech Limited shall remain closed for all Directors, Promoters, Designated Employees and Specified Connected Persons of the Company till February 14, 2024 in view of the aforesaid Board Meeting. This is for your information and records.