Please find enclosed scrutinizer''s report for 39th AGM

September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 511509 Dear Sir/Madam, Subject : Voting Results and Scrutinizer’s Report for business transacted at the 39th Annual General Meeting Reference : Disclosure under Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with consolidated Report of the Scrutinizer for the businesses transacted at the 39th Annual General Meeting (‘AGM’) of the Members of the Company held on September 30, 2026 through Video Conference (VC). Based on the consolidated Report of the Scrutinizer, all resolutions as set out in the Notice of 39th AGM have been duly approved by the shareholders with requisite majority. The voting results along with the Scrutinizer's Report will also be made available on the website of the Company i.e. www.vivobio.com. This is for your information and records. Thanking You, For Vivo Bio Tech Limited Bhavish Vijayvariya Company Secretary & Compliance Officer M.No. A77631 Encl. as above 30/09/2026, 18:38 Voting Results report.html General information about company Scrip code 511509 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE380K01017 Name of the company VIVO BIO TECH LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 03:00 PM End time of the meeting 04:02 PM file:///Z:/2. Vivo & Subsidiary Companies/1. Vivo Bio Tech Limited/Compliances/AGM/AGM-2026/11. outcome of AGM/2. voting results xbrl/Voting Res… 1/12 30/09/2026, 18:38 Voting Results report.html Scrutinizer Details Name of the Scrutinizer VINAY BABU GADE Firms Name NOT APPLICABLE Qualification CS Membership Number 20592 Date of Board Meeting in which appointed 22-08-2026 Date of Issuance of Report to the company 30-09-2026 file:///Z:/2. Vivo & Subsidiary Companies/1. Vivo Bio Tech Limited/Compliances/AGM/AGM-2026/11. outcome of AGM/2. voting results xbrl/Voting Res… 2/12 30/09/2026, 18:38 Voting Results report.html Voting results Record date 23-09-2026 Total number of shareholders on record date 21413 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 66 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///Z:/2. Vivo & Subsidiary Companies/1. Vivo Bio Tech Limited/Compliances/AGM/AGM-2026/11. outcome of AGM/2. voting results xbrl/Voting Res… 3/12 30/09/2026, 18:38 Voting Results report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Description of resolution considered Statements of the Company for the financial year ended March 31, 2026, the Report of the Auditors’ thereon and the Report of the Board of Directors No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1200000 24.0264 1200000 0 100 0 Poll Promoter 4994500 and Postal Ballot Promoter (if Group applicable) Total 4994500 1200000 24.0264 1200000 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 9477931 55.1167 9444011 33920 99.6421 0.3579 Poll 17196128 Public- Non Postal Ballot Institutions (if applicable) Total 17196128 9477931 55.1167 9444011 33920 99.6421 0.3579 Total 22190628 10677931 48.1191 10644011 33920 99.6823 0.3177 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/2. Vivo & Subsidiary Companies/1. Vivo Bio Tech Limited/Compliances/AGM/AGM-2026/11. outcome of AGM/2. voting results xbrl/Voting Res… 4/12 30/09/2026, 18:38 Voting Results report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Z:/2. Vivo & Subsidiary Companies/1. Vivo Bio Tech Limited/Compliances/AGM/AGM-2026/11. outcome of AGM/2. voting results xbrl/Voting Res… 5/12 30/09/2026, 18:38 Voting Results report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Kalyan Ram Mangipudi (DIN: 02012580) Description of resolution considered who retires by rotation, and being eligible, offers himself for re-appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1200000 24.0264 1200000 0 100 0 Poll Promoter and 4994500 Promoter Postal Ballot Group (if applicable) Total 4994500 1200000 24.0264 1200000 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 9477931 55.1167 9444011 33920 99.6421 0.3579 Poll 17196128 Public- Non Postal Ballot Institutions (if applicable) Total 17196128 9477931 55.1167 9444011 33920 99.6421 0.3579 Total 22190628 10677931 48.1191 10644011 33920 99.6823 0.3177 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/2. Vivo & Subsidiary Companies/1. Vivo Bio Tech Limited/Compliances/AGM/AGM-2026/11. outcome of AGM/2. voting results xbrl/Voting Res… 6/12 30/09/2026, 18:38 Voting Results report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Z:/2. Vivo & Subsidiary Companies/1. Vivo Bio Tech Limited/Compliances/AGM/AGM-2026/11. outcome of AGM/2. voting results xbrl/Voting Res… 7/12 30/09/2026, 18:38 Voting Results report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Sri Kalyan Kompella (DIN: 03137506) as the Whole- Description of resolution considered time Director of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1200000 24.0264 1200000 0 100 0 Poll Promoter and 4994500 Promoter Postal Ballot Group (if applicable) Total 4994500 1200000 24.0264 1200000 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 9477931 55.1167 9444011 33920 99.6421 0.3579 Poll 17196128 Public- Non Postal Ballot Institutions (if applicable) Total 17196128 9477931 55.1167 9444011 33920 99.6421 0.3579 Total 22190628 10677931 48.1191 10644011 33920 99.6823 0.3177 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/2. Vivo & Subsidiary Companies/1. Vivo Bio Tech Limited/Compliances/AGM/AGM-2026/11. outcome of AGM/2. voting results xbrl/Voting Res… 8/12 30/09/2026, 18:38 Voting Results report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Z:/2. Vivo & Subsidiary Companies/1. Vivo Bio Tech Limited/Compliances/AGM/AGM-2026/11. outcome of AGM/2. voting results xbrl/Voting Res… 9/12 30/09/2026, 18:38 Voting Results report.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are int [Showing first 8,000 characters — download PDF for full document]