Seeking time for holding an AGM

Vivimed Date: 26.09.2026 BSE Limited, National Stock Exchange of India Limited Phiroze Jeeleebhoy Towers, Exchange Plaza, Plot No.C/, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai-400001 Mumbai-400051 Stock Code: 532660 Stock Code: VIVIMEDLAB Dear Sir/Madam, Sub: Decision taken by the Members of the Committee of Creditors of Vivimed Labs Limited through Resolution by Circulation on 25t September 2026- Reg. The Members of the Committee of Creditors of Vivimed Labs Limited through Resolution by Circulation on 25" September 2026 inter alia, have approved / resolved/ taken note of the following: To file an application to the office of the Registrar of Companies, Bangalore, Karnataka, seeking an extension of time by three months for the convening of AGM for the Financial Year 2025-26 Please take the above on record and acknowledge receipt of the same. Yours faithfully For Vivimed Labs Limited 'ugdndhar Kopparthi Company Secretary Vivimed Labs Limited. Corporate Office: 6-3-866/1/G1, 3rd Floor, GMR Towers, CIN : L0241 1KA1988PLC009465 Greelands, Begumpet, Hyderabad Registered Office: #78/A, Kolhar Industrial Area, Telangana-5000 016, India Bidar, Karnataka-585 403, India GSTIN: 36AAACVS060A1ZQ T+91 (0) 8482-232045, F+91 (0( 8482-232436 T91(0) 40-6608-6608, F+91(0) 40-6608-6699 Email: info@vivimedlabs.com | www.vivimedlabs.com