In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 06th August, 2026, Thursday ....

Date: 06/08/2026 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 06th August, 2026, Thursday at the registered office of the M/s. Vivid Global Industries Limited 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 05.20 p.m. The Board interalia, considered, approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the re-appointment of Mr. Sumish S. Mody (DIN: 00318652) as the Managing Director of the Company for a further term of five (5) consecutive years with effect from November 1, 2026, subject to the approval of the Members of the Company at the ensuing Annual General Meeting and such other statutory/regulatory approvals, as may be required. 3. Recommended the appointment of Mr. Miten Sudhir Mody (DIN: 02422219), Director who retires by rotation and being eligible, offers himself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 4. Approved and adopted the Director's Report along with all annexure thereto and Notice of 39th Annual General Meeting of the Company. 5. Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 23rd September, 2026 to 29th September, 2026 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. 6. Appointed Mr. Pankaj S. Desai as Scrutinizer for monitoring E-voting and voting at 39th Annual General Meeting through OAVM in a fair and transparent manner. 7. Approved and adopted Secretarial Audit Report issued by M/s. Pankaj S. Desai (COP 4098) for F.Y. ended 2025-26 in terms of Section 204 of the Companies Act, 2013. 8. Approved the payment of managerial remuneration exceeding 11% of net profits. 9. Appointed Mr. Ajay Mehta as the Internal Auditor of the Company for the financial year 2025-26. 10. Took note on Compliances made under SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2026. 11. Decided to call 39th AGM through OAVM/VC on 29th September, 2026, Tuesday at 11.00 a.m. and fixed the calendar of events in connection with the 39th Annual General Meeting of the Company as follows: Sr. Particulars Date 1. Date on which consent given by the scrutinizer Thursday, 06/08/2026 2. Date of Board resolution authorizing one of the functional directors Thursday, 06/08/2026 to be responsible for the entire process 3. Date of appointment of scrutinizer Thursday, 06/08/2026 4. Benpos Date for Sending Notice to shareholders Friday, 28/08/2026 5. Last date of completion of dispatch of Notice of AGM On or before 07/09/2026 6. Last date for Newspaper publication for details of E- Voting and On or before 08/09/2026 AGM notice dispatch 7. Cut-off Date determining list of Members for E- voting Tuesday, 22/09/2026 (7 days prior to date of AGM/EGM) 8. Period for which E-voting facility is available and open to Members Start Date: 26/09/2026 of the Company Start Time: 9.00 AM. End Date: 28/09/2026 End Time: 5.00 P.M 9. Date and time of Annual General Meeting Tuesday, 29/09/2026 at (Deemed Venue Registered Office) 11:00 AM. 10. Submission of the Report by the Scrutinizer On or before 01/10/2026 11. Date of declaration of the result by the Chairman On or before 01/10/2026 12. Date of handing over the E-voting register and other related papers On or before 01/10/2026 to the Chairman. We have already made an arrangement to publish the financial results in the newspaper in accordance with Regulation 47 of SEBI (LODR) Regulations, 2015. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Vivid Global Industries Limited Sumish Sudhir Mody (Managing Director) DIN: 00318652 Place: Mumbai Encl: 1. Standalone UFR for the quarter ended 30.06.2026 along with LRR thereon. 2. Book Closure Notice for 39th AGM. 3. Calendar of Events for 39th AGM. 4. Annexure I. Date: 06/08/2026 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: Calendar of Events for 39th AGM of the Company Sr. Particulars Date 1. Date on which consent given by the scrutinizer Thursday, 06/08/2026 2. Date of Board resolution authorizing one of the functional directors to Thursday, 06/08/2026 be responsible for the entire process 3. Date of appointment of scrutinizer Thursday, 06/08/2026 4. Benpos Date for Sending Notice to shareholders Friday, 28/08/2026 5. Last date of completion of dispatch of Notice of AGM On or before 07/09/2026 6. Last date for Newspaper publication for details of E- Voting and AGM On or before 08/09/2026 notice dispatch 7. Cut-off Date determining list of Members for E- voting Tuesday, 22/09/2026 (7 days prior to date of AGM/EGM) 8. Period for which E-voting facility is available and open to Members of Start Date: 26/09/2026 the Company Start Time: 9.00 AM. End Date: 28/09/2026 End Time: 5.00 P.M 9. Date and time of Annual General Meeting Tuesday, 29/09/2026 at (Deemed Venue Registered Office) 11:00 AM. 10. Submission of the Report by the Scrutinizer On or before 01/10/2026 11. Date of declaration of the result by the Chairman On or before 01/10/2026 12. Date of handing over the E-voting register and other related papers to On or before 01/10/2026 the Chairman. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Vivid Global Industries Limited Sumish Sudhir Mody (Managing Director) DIN: 00318652 Place: Mumbai Date: 06/08/2026 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: Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR} Regulations, 2015 Dear Sir /Madam, Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2026 to 29th September, 2026 (both days inclusive) for the purpose taking record of the shareholders for the ensuing 39th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 29, 2026 through OAVM/VC, deemed venue would be the registered office of the Company. We would further like to inform that the Company has fixed Tuesday, September 22nd, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. BSE Scrip Code 524576 ISIN INE737C01023 Type of Security Equity Share Book Closure Date 23/09/2026 to 29/09/2026 [both days inclusive) Purpose 39th Annual General Meeting Date of AGM 29th September, 2026 at 11.00 a.m. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Vivid Global Industries Limited Sumish Sudhir Mody Managing Director (DIN 00318652) Annexure I Disclosures regarding the same as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is given below: Sr. Particulars Details 1 Reason for change viz. appointmen [Showing first 8,000 characters — download PDF for full document]