Outcome of Board Meeting

Date: 04.08.2026 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 Tuesday, 4th August, 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 Tuesday, 4th August, 2026 at the Corporate Office of the Company, inter alia, considered and approved the following: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 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. Proposed disinvestment of the Company's entire shareholding in its subsidiary companies, namely Viviana Life Spaces Private Limited, in which the Company presently holds 90% of the equity share capital; and Aarsh Transformers Private Limited, in which the Company presently holds 75% of the equity share capital, subject to execution of definitive agreements, completion of customary conditions precedent, receipt of applicable statutory and regulatory approvals, if any, and compliance with all applicable laws. In respect of Viviana Life Spaces Private Limited, the proposed disinvestment will enable the Company to realign its business portfolio by disinvesting from its non-core real estate business, thereby allowing it to focus its financial and managerial resources on its core business operations. In respect of Aarsh Transformers Private Limited, the Company has decided to undertake transformer manufacturing directly as part of its own business operations, and accordingly, the proposed disinvestment is expected to facilitate better operational integration, efficient resource utilisation and enhanced business synergies. Pursuant to Regulation 33 of the SEBI LODR Regulations, we are enclosing the following: a. Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026 in the prescribed format; 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 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 ended 30th June, 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. Further, pursuant to Regulations 52(7) and 52(7A) of the SEBI LODR Regulations, we are enclosing the Statement indicating Nil Deviation/Variation in the utilisation of proceeds of the listed Non-Convertible Debentures for the quarter ended 30th June, 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 June, 2026; 2. Statutory Auditor's Certificate confirming compliance with the financial covenants in respect of the listed debt securities for the quarter ended 30th June, 2026; and 3. Security Cover Certificate as on 30th June, 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 5.00 P.M. and concluded at 7:00 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 ... 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: L31501GJ2014PLC081671 VIVIANA A. FINANCIAL RESULTS STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2026 Allamounts in X lakhs, unless otherwise stated 7,186.27 Il Other Income 145.56 149.84 417.05 Il Total Income (1 +11) 7,331,83 32,022.16 2,142.21 50,584.33 IV Expenses (a) Cost of Material Consumed 5,089.19 24,907.90 840.70 35,290.71 (b) Employee benefit expense 222.26 190.18 27.75 536.08 (c) Financial costs 367.17 340.27 133.84 998.08 (d) Depreciation and amortization expense 13.14 898 7.92 35.76 (e) Other Expenses 719.32 2,476.11 86151 7,191.29 Total Expenses 6,411.07 27,923.44 1,871.72 44,051.93 V Profit before exceptional and extraordinary items and tax (Il — 920.76 4,098.71 270.49 6,532.40 VI Exceptional items . = = . VII Profit before extraordinary items and tax (V - Vi) 920.76 4,098.71 270.49 6,532.40 VIII Extraordinary items 5 L & = IX Profit before tax (VIl- VIII) 920.76 4,098.71 270.49 6,532.40 . Tax Expense (a) Current Tax 23174 947.15 68.08 1,587.66 X (b) Tax Adjustments of Earlier Years - - - 0.16 (c) Deferred Tax (4.32) (68.05) (6.37); (73.80) X1 Profit (Loss) for the period (IX-X) 693.34 3,219.61 208.78 5,018.37 XII Other Comprehensive Income A Items that will not be reclassified to Profit or Loss 0 Actuarial Gain /(Loss) on Defined Plan Liability/Foreign Currency Transition Reserve (i) Income tax on Actuarial Gain /( Loss) - B Items that will be reclassified to Profit or Loss (i) Exchange differences in translating foreign operation - (ii) Gain/(Loss) on hedging instruments (iii) Income tax on above items Total Other comprehensive Income - Total Comprehensive Income For The Year 693.34 3,219.61 208.78 5,018.37 Paid up equity share capital Face value of Rs.10 each) X1l Earning Per Equity Share (a) Basic (in X per share) 6.85 31.80 2.08 49.80 (b) Diluted (in X per share) 6.85 31.80 2.06 49.80 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: L31501GJ2014PLC081671 A. FINANCIAL RESULTS VIVIAN A STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2026 All amounts in % lakhs, unless otherwise stated (a) debt-equity ratio 0.90 0.81 0.57 0.81 (b) debt service coverage ratio 2.06 8.24 173 3.87 (c) interest service coverage ratio 351 13.05 3.02 7.54 @ outstatuding redeemable preference shares NA NA NA NA (quantity and value) ) capital redemption reserve / debenture redemption R . . B r [Showing first 8,000 characters — download PDF for full document]