In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Board of Directors of the Company in it''s meeting held today 06.08.2026 at 04.00 p.m. at corporate office ....

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