Adoption of New Set of MOA and AOA of the Company as per the Companies Act, 2013 in the Annual General Meeting held on 30.09.2026

Date: September 30TH, 2026 Department of Corporate Services, BSE Limited, Ground Floor, P.J. Tower, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India BSE Script Code: 541735 ISIN: INE299W01022 Dear Sir/Madam, Subject: Regulation 30 read with Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) we wish to inform you that the Shareholders of the Company in the 13th Annual General Meeting (AGM) held on 30th September, 2026 at 04:00 noon (IST) have approved the following: 1. Adoption of new set of Memorandum of Association (“MOA”) of the Company as per Provisions of the Companies Act, 2013; Accordingly, please find enclosed Annexure- A, containing the details relating to adoption of New Set of Memorandum of Association, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. 2. Adoption of new set of Articles of Association (“AOA”) of the Company as per the Provisions of the Companies Act, 2013. Accordingly, please find enclosed Annexure- B, containing the details relating to adoption of New Set of Articles of Association, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The adopted and the amended copies of the Memorandum of Association (MOA) and Articles of Association (AOA) are enclosed for reference. You are requested to take the same on your record. Thanking You, Yours faithfully, For, Vivanta Industries Limited Devang Shah Company Secretary & Compliance Officer Membership No.: A75008 Encl: As Stated Above Annexure-A The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 for Amendment of Memorandum of Association are as under: Summary of amendments in MOA of the Company Sr. No. Mutation / Changes 1 The existing Memorandum of Association (MOA) of the Company was based on the erstwhile Companies Act, 1956. The Adoption of MOA was necessary to bring the existing MOA in line with the new Companies Act, 2013 (the “new Act”). The object clause and the liability clause of the existing MOA needed to be re-aligned as per Table A of Schedule I of the new Act. Members are requested to note that there is no change in main objects of the Company. MOA was amended and replaced only to bring the same in line with the new Act. 2 Adopted new set of Memorandum of Association (“MOA”) of the Company in place of the existing MOA with no change in existing ‘Clause III (A)’ containing the Main Objects sub- clause no 1 to 3. 3 The existing ‘Clause III (B)’ i.e. “Objects Incidental or Ancillary to the attainment of Main Objects” be and is hereby stands deleted and replaced by New ‘Clause III (B)’ i.e. “Matters which are necessary for furtherance of the Objects specified in ‘Clause III (A)’ containing the sub-clause no. 1 to 99. 4 The existing ‘Clause IV’ i.e. ‘The Liability of the members is limited” be and is hereby stands deleted and replaced by New ‘Clause IV’ i.e. ‘The liability of the member(s) is limited and this liability is limited to the amount unpaid, if any, on the shares held by them’. Annexure-B The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 for Amendment of Memorandum of Association are as under: Summary of amendments in AOA of the Company Sr. No. Mutation / Changes 1 Key changes in the New AOA are as follows: The New AOA has been restructured and aligned with the provisions of the Act, the Secretarial Standards issued by the Institute of Company Secretaries of India and other applicable laws; References to the sections, sub-sections, clauses etc. of the Act, which have been amended are substituted with the new provisions of the Act; The new AOA to be substituted in place of the existing AOA is based on "Table-F" of the Act which sets out the model AOA for a company limited by shares, Provisions of the Act, which permit the Company to do certain acts when authorised by AOA, or, which require the Company to do acts in a prescribed manner unless the AOA otherwise provides, have been specifically included. **THE COMPANIES ACT, 2013 COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION VIVANTA INDUSTRIES LIMITED I. The Name of the Company is :- VIVANTA INDUSTRIES LIMITED II. The Registered Office of the Company will be situated in the State of Gujarat. III. The objects for which the Company is established are: (A) THE MAIN OBJECTS OF THE COMPANY TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION ARE: 1. To carry on in India and/or outside India either alone or jointly with one person or more persons, Indian or Overseas, Government, Public or Private entities, the business of builders, contractors, developers, organizers, promoters, designers, surveyors, civil engineers, interior decorators, consultants, advisors, agents, brokers, supervisors, administrators, operators, constructors, estate organizers, turnkey contractors and managers of all type of buildings, structures, constructions, developmental works and repairing in all its branches including houses, flats, apartments, row houses, bungalows, tenaments, housing projects, residential townships, educational premises, gardens, industrial estates, commercial buildings, offices, godowns, warehouses of all kinds, shops, factories, factory sheds, farm houses, hospitals, hotels, holiday resorts, holiday homes, motels, places of amusements/recreation, places of worship, restaurants, banquets, shopping cum residential complexes, spas/health centres, sports complexes, entertainment complexes, state and national highways, by-pass, infrastructure works including roads, paths, sideways, pavements, ways, bridges, flyovers, under bridges, walls, dams, reservoirs, culverts, cannels, water supply system, drainage system, railways, railway platforms, tramways, ropeways, water distribution and filteration systems, docks, harbors, jetties, piers, seaports, airports, runways, special economic zone and other similar works as well as that of buyers, organisers, sellers, promoters and developers of all types of land and rights relating thereto and for the above purpose to construct, buy, build, acquire, alter, convert, commercialize, cut to size, control, improve, design, develop, distribute, demolish, erect, establish, equip, equip with amenities/conveniences, develop, disseminate, handle, handover, pull down, turn on account, furnish, fabricate, level, decorate, fabricate, install, finish, repair, resale, renovate, recondition, remove, replace, maintain, manage, protect search, survey, sell, examine, test, inspect, locate, modify, own, operate protect, promote, provide, participate, reconstruct, grout, dig, excavate, pour, renovate, remodel, rebuild, undertake, contribute, assist or otherwise deal in all sorts of lands, buildings, structures, other immovable properties or rights relating thereto, construction and erections materials, tools, implements and machineries in connection therewith or incidental thereto and to carry on all services incidental, anciliary or relating to the objects stated above and any other business that is customarily, usually and conveniently carried on therewith. 2. To manufacture, formulate, process, develop, refine, import, export, wholesale and/or retail trade all kinds of pharmaceuticals, antibiotics, drugs, medicines, biologicals, neutraceuticals, healthcare, ayurvedic and dietary supplement products, medicinal preparations, vaccines, [Showing first 8,000 characters — download PDF for full document]