In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 04th November, 2026, Wednesday at Corporate Office of the Company at C/O. Sumichem Corporation, 1-0, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001 at 04:00 p.m. and concluded at around 05.30 p.m. The Board interalia, considered, approved ....

Date: 04/11/2026 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: Outcome of the Board Meeting Dear Sir, In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 04th November, 2026, Wednesday at Corporate Office of the Company at C/O. Sumichem Corporation, 1-0, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001 at 04:00 p.m. and concluded at around 05.30 p.m. The Board interalia, considered, approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on Compliances made under SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2026. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Vivid Global Industries Limited Sumish Sudhir Mody (Managing Director) DIN: 00318652 Place: Mumbai Encl: 1. UFR for the quarter and half year ended 30.09.2025 along with LRR thereon.