Vivo Bio Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Vivo Bio Tech Ltd has informed BSE that the Board meeting of the company is scheduled to held on 11/11/2026, inter alia, to consider and approve the financial results for the quarter and half year ended 0n 30th September, 2026

November 02, 2026 The Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Dear Sir/Madam, Subject : Intimation of date of the Board Meeting Reference : Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip : 511509 With reference to the above subject, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2026 at the Registered Office of the Company, inter-alia, 1. To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Second Quarter ended September 30, 2026. Please be informed that the trading window of Vivo Bio Tech Limited shall remain closed for all Directors, Promoters, Designated Employees and Specified Connected Persons of the Company till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026. This is for your information and records. Thanking You, Yours faithfully For Vivo Bio Tech Limited Bhavish Vijayvargiya Company Secretary & Compliance Officer M No. A77631