Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2025 along with Limited Review Report thereon. 2.To take Note of Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2026. 3.Any other items with t6e permission of Chairman.

Date: 26/10/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: BSE Scrip Code: 524576 Sub: Notice of Calling Board Meeting Dear Sir/ Madam, In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Vivid Global Industries Limited will be held on 04th November. 2026, Wednesday at the at Corporate Office of the Company at C/O. Sumichem Corporation, 1-D, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001 at 04.00 p.m. to consider and approve the followings: 1. To consider, approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September, 2026 along with Limited Review Report thereon. 2. To take Note of Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2026. 3. Any other items with the permission of Chairman. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Vivid Global Industries Limited Sumish Sudhir Mody Managing Director (DIN 00318652) Place: Mumbai