BSECompany Update2 Sept 2026 · 2 Sept 2026, 06:57 pm

Intimation of Resignation of Secretarial Auditor of the Company as attached

Vivid Mercantile Ltd · 542046

✦ AI SummaryAuditor Change

Vivid Mercantile Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, due to personal reasons, effective September 2, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Vivid Mercantile Ltd - 542046 - Announcement under Regulation 30 (LODR)-Change in Management

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VIVID MERCANTILE LIMITED (CIN: L74110GJ1994PLC021483) Reg. office: G/19, Hemkut Owners Association, Opp. Capital Comm Centre, Ashram Road, Ahmedabad - 380009, Gujarat Email: complianceviel@gmail.com Website: www.vividmercantile.com Contact No. 079-48921375 Date: 2nd September, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400001 Sub: Disclosure under Reg 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Ref: VIVID MERCANTILE LIMITED (Script Code - 542046) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time (including the circular dated January 30, 2026), we wish to disclose the resignation of the Company's Secretarial Auditor, M/s. Neelam Somani & Associates, Company Secretaries in Practice (Membership No. 10993; Certificate of Practice No. 12454). The particulars of the resignation, as required under Regulation 30 of the SEBI Listing Regulations, are set out below: Sr. Particulars Description 1. Reason for change viz. appointment, M/s. Neelam Somani & Associates, resignation, removal, death or otherwise Practicing Company Secretaries, have resigned from the office of Secretarial Auditor of the Company owing to personal reasons. 2. Date of appointment/reappointment/cessation Cessation with effect from September 2, (as applicable) & term of appointment 2026 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) A copy of the resignation letter dated September 2, 2026, with immediate effective setting out the reasons for resignation, is enclosed for reference. We further confirm that there is no material reason for the resignation, other than as stated in the said letter. VIVID MERCANTILE LIMITED (CIN: L74110GJ1994PLC021483) Reg. office: G/19, Hemkut Owners Association, Opp. Capital Comm Centre, Ashram Road, Ahmedabad - 380009, Gujarat Email: complianceviel@gmail.com Website: www.vividmercantile.com Contact No. 079-48921375 This is for your information and records. FOR, VIVID MERCANTILE LIMITED SATISHKUMAR RAMANLAL GAJJAR MANAGING DIRECTOR (DIN: 05254111) Encl: Resignation Letter Neelam Somani & Associates COMPANY SECRETARIES Address: C-1001, Sarovar landmark, Gordhanvadi Cross Road, Kankaria, Ahmedabad-380022, Gujarat. Contact: +91-8638402502 Email: neelamsomani90@gmail.com RESIGNATION LETTER Date: 02/09/2026 The Board of Directors Vivid Mercantile Limited G/19, Hemkut Owners Association, Opp. Capital Comm Centre Ashram Road, Ahmedabad-380009 Subject: Resignation, from the position of Secretarial Auditor Dear Sir/Madam, | hereby tender my resignation from the position of Secretarial Auditor of Vivid Mercantile Limited with immediate effect Due to personal reasons, | am unable to continue discharging my duties as Secretarial Auditor of the Company. Accordingly, | request the Board to take note of my resignation and make necessary arrangements for appointing another eligible professional as Secretarial Auditor. | confirm that all information and records made available to me during the course of my engagement shall continue to be treated as confidential. Kindly acknowledge receipt of this letter and take the necessary steps in this regard. Thanking you. Yours faithfully, Digitally signed by NEELAM RATHI NEELAM RATHI Date: 20260902 17011840530 FCS Neelam Rathi Practicing Company Secretary Membership No.: 10993 CP No.: 12454 Place: Ahmedabad