Attached is the Summary Proceedings/ Outcome of the 39th AGM of the Company held on today 29.09.2026.

Date: 29/09/2026 The Manager Department of Corporate Services BSE LTD, Dalal Street, Fort, Mumbai – 400001 Subject: Outcome of the 39th Annual General Meeting of Vivid Global Industries Limited (‘Company’) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Scrip Code – 524576 Dear Sir/Madam, We would like to inform you that the 39th Annual General Meeting of the Company was held on Tuesday, the 29th September, 2026 at 11 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Enclosed herewith please find the proceedings of the 39th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record and acknowledge the receipt of the same. Thanking You, Yours faithfully For VIVID GLOBAL INDUSTRIES LIMITED Sumish S.Mody Managing Director DIN: 00318652 Proceedings of the 39th Annual General Meeting the Company under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Meeting Day, Date Tuesday, the 29th September, 2026 at 11 a.m. And Time Mode Video Conferencing (VC) or Other Audio Visual Means (OAVM). Chairman Mr. Sumish S. Mody Members Attending 26 Members (in person and as authorized representative). the Meeting Quorum The requisite quorum as required under Section 103 of the Companies Act, 2013 was present. In compliance with the provisions of the Listing Regulation we wish to state that the 39th Annual General Meeting (AGM) of the Members of Vivid Global Industries Limited (the Company) was convened at 11.05 a.m. on Tuesday, the 29th September, 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The gist of the proceedings of the said meeting is given hereunder. Mr. Sumish S. Mody, Chaired the Meeting virtually from Mumbai. The requisite quorum as per the provisions of the Companies Act, 2013 was present. The Chairman briefed the members about the working of the Company. The Chairman then covered the Items of Business as per the Notice of AGM and explained the objective and implication of each Resolution. The Chairman invited questions and clarifications from members on the resolutions set out in the Notice of the AGM and Financial Statements of the Company. All the Queries/ clarifications were responded by the Chairman. The Chairman informed the members that the Company had provided remote E-voting facilities to the members to vote on the resolutions from Saturday, the 26.09.2026 (9.00 a.m.) and ends on Monday, the 28.09.2026 (5.00 p.m.) both days inclusive and E-voting at the AGM has also been provided for shareholders, who did not cast their vote through e-voting platform, to vote on all resolutions. The results on the said resolution will be declared based on the report of Scrutinizer on the voting pattern on votes cast through remote voting and e-voting at the AGM. Business transacted at the 39th Annual General Meeting. ORDINARY BUSINESS: 1. Adoption of Financial Statements for the year ended 31st March, 2026, Reports of the Directors and Auditors. 2. Retires by rotation and being eligible to appoint Director in place of Mr. Miten Sudhir Mody (DIN: 02422219) who eligible offers herself for re-appointment SPECIAL BUSINESS: 3. To pay overall managerial remuneration in respect of any financial year in excess of 11% of the net profits of the Company. 4. Re-appointment of Mr. Sumish S. Mody (DIN: 00318652) as Managing Director of the Company with effect from 1st November, 2026 to 31st October, 2031. As per the consolidated Scrutinizer’s Report dated 29th September, 2026, all resolutions as set out in the Notice of 39th Annual General Meeting, dated 04th August, 2026 were passed by the Members of the Company with requisite majority. The Meeting concluded at 11:12 a.m. Thanking You, Yours faithfully For VIVID GLOBAL INDUSTRIES LIMITED Sumish S. Mody Managing Director DIN: 00318652