In terms of Regulation 30 read with Regulation 42 of the SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors of the company at it''s meeting held on 06.08.2026, ....

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)