Resignation from the Position as a Company Secretary and a Compliance Officer with effect from 01st October, 2026

To, Date: 01st October, 2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Scrip Code: 541735 Subject: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation regarding Resignation of Company Secretary and Compliance Officer Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform you that Mr. Devang Shah has tendered his resignation from the post of the Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company from closing of business hours on 01st October, 2026 to pursue career opportunity outside the Company. There are no material reasons for his resignation other than those mentioned above. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09th, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure I. A copy of the resignation letter submitted by Mr. Devang Shah dated 01st October, 2026 is enclosed herewith. Kindly take the same on your record and oblige us. Thanking you, FOR, VIVANTA INDUSTRIES LIMITED HEMANT AMRISH PARIKH MANAGING DIRECTOR DIN: 00027820 Encl: As above Annexure I Details under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along SEBI Circular CIR/CFD/CMD/4/2015 dated September 09th, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Resignation of Company Secretary & Compliance Officer of the Company: SR. No. Details of events that need to be provided Details of Change 1 Reason for change viz. appointment, resignation, Resignation of Mr. Devang Shah removal, death or otherwise; as the Company Secretary and Compliance Officer due to personal reasons such as better prospects and furtherance of her career. 2 Date of appointment/cessation Letter dated 01st October, 2026 effective from the closing of business hours on 01st October, 2026 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in Not Applicable case of appointment of a director) 5 Information as required under BSE circular Not Applicable Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018 6 Letter of Resignation along with detailed reason Enclosed as Annexure II for resignation