Outcome of Board Meeting

Date: 02.11.2026 NSE: LODR/26-27 NSE Limited National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Script Code: Viviana Dear Sir/Madam, Subject: Outcome of the Meeting of the Board of Directors held on Monday, 02nd November, 2026 pursuant to Regulations 30, 33, 52, 54 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30, 33, 52, 54 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of Viviana Power Tech Limited, at its meeting held on Monday, 02nd November, 2026 at the Corporate Office of the Company, inter alia, considered and approved the following: 1. Standalone and Consolidated Unaudited Financial Statements of the Company for the quarter and half year ended 30th September, 2026, as reviewed and recommended by the Audit Committee. The Board also took note of the Limited Review Report issued by the Statutory Auditors of the Company, M/s. Mukund & Rohit, Chartered Accountants, on the aforesaid financial results. 2. Raising of funds upto Rs. 150 Crores by way of issuance of Equity Shares or any other eligible securities (“Securities”) through Rights Issue, including but not limited to any other method or combination of methods as may be considered appropriate or necessary and as permitted under applicable laws, subject to such regulatory/statutory approvals as may be required. Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed at Annexure-A. Pursuant to Regulation 33 of the SEBI LODR Regulations, we are enclosing the following: a. Standalone and Consolidated Unaudited Financial Statements for the quarter ended 30th September, 2026 in the prescribed format; b. Limited Review Report issued by the Statutory Auditors on the Standalone and Consolidated Unaudited Financial Results. This submission shall also be treated as the Integrated Filing (Financial) for the quarter and half year ended 30th September, 2026 in terms of the SEBI Master Circular dated 30th January, 2026. The information required under Regulation 52(4) of the SEBI LODR Regulations forms part of the enclosed Standalone and Consolidated Unaudited Financial Results. VIVIANA POWER TECH LIMITED ELECTRIFYING NATION WITH TRUST EPC Projects of Power Transmission/Distribution upto 400KV System Regd. Add. : 313-315, Orchid Plaza, Bh..McDonalds’s Sama Savli Road, Vadodara – 390024 Corpo. Office: 7th Floor, Shiva Building, Besides Isha Hospital, Sarabhai Campus, Vadodara - 390008 Email: info@vivianagroup.in| Mo. No.:+91 8866797833 | Web : www.vivianagroup.in | CIN : L31501GJ2014PLC081671 Further, pursuant to Regulations 52(7) and 52(7A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had submitted the certificate confirming full utilisation of the proceeds of the listed Non-Convertible Debentures during the previous quarter. Accordingly, since the proceeds have already been fully utilised and the requisite certificate has been submitted, no separate statement indicating deviation or variation in the utilisation of proceeds is being enclosed for the quarter ended 30th September, 2026. Further, pursuant to Regulation 54 read with Regulation 56(1)(d) of the SEBI LODR Regulations, we are enclosing: 1. Statutory Auditor's Certificate certifying the book value of assets provided as security in respect of the listed secured Non-Convertible Debentures as on 30th September, 2026; 2. Statutory Auditor's Certificate confirming compliance with the financial covenants in respect of the listed debt securities for the quarter ended 30th September, 2026; and 3. Security Cover Certificate as on 30th September, 2026 in the format prescribed under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated 19th May, 2022 and SEBI Circular No. SEBI/HO/DDHS-PoD3/P/CIR/2024/46 dated 16th May, 2024. The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 7.45 P.M. Kindly take the above information on record. Thanking you, Yours faithfully, For Viviana Power Tech Limited (Kavaljit Nishant Parmar) Company Secretary & Compliance Officer Membership No. A53248 VIVIANA POWER TECH LIMITED ELECTRIFYING NATION WITH TRUST EPC Projects of Power Transmission/Distribution upto 400KV System Regd. Add. : 313-315, Orchid Plaza, Bh..McDonalds’s Sama Savli Road, Vadodara – 390024 Corpo. Office: 7th Floor, Shiva Building, Besides Isha Hospital, Sarabhai Campus, Vadodara - 390008 Email: info@vivianagroup.in| Mo. No.:+91 8866797833 | Web : www.vivianagroup.in | CIN : L31501GJ2014PLC081671 Annexure-A The Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as follows: Sr. Particulars Details 1. Type of securities proposed to be issued Equity Shares 2. Type of issuance In the form of Right Issue, including but not limited to any other method or combination of methods as may be considered appropriate or necessary and as permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required. 3. Total number of securities proposed to be Raising of funds upto Rs.150 Crore from issued or the total amount for which the which aggregate amount shall exclude securities will be issued; aggregate value of any debt securities or instruments raised or to be raised pursuant to authority granted by Shareholders of the Company separately under Section 180 (1) (c) of the Companies Act, 2013 4. In case of Preferential Issue the listed entity To be determined by the Board or any shall disclose the following additional committee thereof as per requirement at details to the stock exchange(s): the appropriate time. 5. In case of bonus issue the listed entity shall Not Applicable disclose the additional details to the stock e xchange(s) 6. In case of issuance of depository receipts Not Applicable (ADR/GDR) or FCCB the listed entity shall disclose the additional details to the stock e xchange(s) 7. In case of issuance of debt securities or Not Applicable other non-convertible securities the listed entity shall disclose the additional details t o the stock exchange(s) 8. Any cancellation or termination of proposal Not Applicable for issuance of securities including reasons t hereto VIVIANA POWER TECH LIMITED ELECTRIFYING NATION WITH TRUST EPC Projects of Power Transmission/Distribution upto 400KV System Regd. Add. : 313-315, Orchid Plaza, Bh..McDonalds’s Sama Savli Road, Vadodara – 390024 Corpo. Office: 7th Floor, Shiva Building, Besides Isha Hospital, Sarabhai Campus, Vadodara - 390008 Email: info@vivianagroup.in| Mo. No.:+91 8866797833 | Web : www.vivianagroup.in | CIN : L31501GJ2014PLC081671 VIVIANA POWER TECH LIMITED Registered Address: 313-315, Orchid Plaza, B/h McDonald’s, Sama-Savli Road, Vadodara — 390008 Corporate Office: 7th Floor, Shiva building, Besides Isha Hospital, Sarabhai Campus, Vadodara-390023 Email: info@vivianagroup.in | Web: www.vivianagroup.in | CIN: L31501GJ2014PLCO81671 STANDALONE BALANCE SHEET AS AT SEPTEMBER, 2026 Particulars Septe 2m 02b 6e r 30, March 31, 2026 (Unaudited) S \SSETS. Non Current Assets (a) Property, Plant, Equipment and Intangible Assete (1) Property, Plant and Equipment 26247 211.94 (1) Other Intangible assets i 4.63 547 {h) Financ Nia ol n -cA us rrs ee nt ts investments i 3389 284,93 i LTr oa ad ne s -r e Lc oe ni gv a Tb ele rs m - Long Term 2, 34 336 4. 55 13 1,6 48 40 33 86 © Other Financial Assets - Long Term 6,477.57 5319.32 {c) Deferred tax assets (Net} 2040 75.02 (d) Other non-current assets 14,051.72 9,237.40 Total Non-Current Assets; 23,972.72 16,858.82 Current Assets ({a b) ) FI in nv ae nn ct io ar li e As s sets [Showing first 8,000 characters — download PDF for full document]