Regulations 42 and 30 of the SEBI (LODR) Regulations, 2015, and in continuation of the earlier intimation letter dated 08th September, 2026, we wish to inform you that the Book Closure will be from 24.09.2026 to 30.09.2026, both days inclusive

Date: 16th September, 2026 Department of Corporate Services, BSE Limited Ground Floor, P. J. Towers, Dalal Street, Mumbai – 400 001, BSE Script Code: 541735 ISIN: INE299W01022 Subject: Intimation of Record Date and Book Closure pursuant to Regulation 42 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 42 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier intimation dated 08th September, 2026, we wish to inform you the following details regarding Record Date and Book Closure for the purpose of the Annual General Meeting (AGM) and e-voting: Type of Book Closure (both days Record Date Purpose Security inclusive) Equity Shares 24.09.2026 to 30.09.2026 Wednesday,23rd Determining the eligibility of (Both days inclusive) September, shareholders for voting at the 2026 AGM scheduled to be held on Wednesday, 30th September, 2026 and for entitlement to attend the AGM. Note: The Company has not declared any dividend; therefore, the above Record Date is for AGM and e-voting entitlement only. The aforesaid information is also available on the website of the Company. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For, Vivanta Industries Limited Devang Shah Company Secretary & Compliance Officer Membership No.: A75008