Vivid Global Industries Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 Outcome Board Meeting Intimation For Considering, Approving And Adopting The Unaudited Financial Results For The Quarter Ended 30.06.2021 And Other Matters Mentioned In The outcome. Dates Of Book Closure For The Purpose Of Annual General Meeting and Payment of Dividend From 23Rd September, 2021 To 29Th September, 2021 (Both Days Inclusive). (As Per BSE Announcement Dated on 11.08.2021) Disclosure of Voting Results of Annual General Meeting held on 29th September 2021 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.(As Per BSE Announcement Dated on 9/29/2021 6:09:19 AM) Outcome of the 34th Annual General Meeting.(As Per BSE Announcement Dated on 9/29/2021 5:58:00 AM) Scrutinizers Report for the 34th Annual General Meeting. (As Per BSE Announcement Dated on 9/29/2021 6:05:18 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022. (As Per BSE Announcement dated on 10.08.2022) In compliance with regulation 34 of SEBI (LODR) Regulations 2015, we are herewith submitting the Annual Report for the financial year 2021-2022 of the company for your information and records. (As Per BSE Announcement dated on 02.09.2022) Outcome of the 35th Annual General Meeting of Vivid Global Industries Limited ('Company') pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer's Report on voting done through remote e-voting process and e-voting at Annual General Meeting held on 29th September, 2022. Disclosure of Voting Results of Annual General Meeting of Vivid Global Industries Limited ('Company') held on 29th September, 2022 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 The Board of Directors in its meeting held on Tuesday, 01.08.2023 at 04:00 p.m., inter-alia, approved the following: 1. Un-Audited Financial results along with Limited Review Report for the Quarter ended 30th June, 2023. 2. Draft of Directors' Report and Corporate Governance Report. 3. Notice of 36th Annual General Meeting of the Company to be held on Friday, 29th September, 2023 at 11.00 a.m. (As Per BSE Announcement dated on 01.08.2023) Enclosed herewith the proceedings of the 36th AGM held on Friday, September 29, 2023 at 11:00 AM through Video Conferencing pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 30 Sep 2024

The Board of Directors in its meeting held on Thursday, 08.08.2024 at 04:00 p.m., inter-alia, approved the following: 1. Un-Audited Financial results along with LRR for the Quarter ended 30th June, 2024. 2. Draft of Directors' Report. 3. Notice of 37th AGM of the Company to be held on Monday, 30th September, 2024 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) 4. Dates of Book closure for the purpose of Annual General Meeting from 24th September, 2024 to 30th September, 2024 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer of the forthcoming Annual General Meeting. The Outcome of the 37th AGM held on Monday, 30th September, 2024 at 11:00 AM through Video Conferencing /Other Audio Video Means is enclosed herewith pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015. (As per BSE Announcement Dated on 30/09/2024) Enclosed is the Scrutinizers report for the AGM held on September 30, 2024 at 11 :00 AM (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 29 Sep 2025

Decided to call 38 th AGM through OAVM/VC on 29 th September, 2025, Monday at 11.00 a.m. and fixed the calendar of events in connection with the 38th Annual General Meeting of the Company as follows: Attached is the Scrutinizer Report in terms of Regulation 44 read with Regulations, 2015 w.r.t. 38th AGM of the Company held on 29.09.2025 at 11:00 a.m. through VC/OAVM at deemed Venue registered office of the Company. Submission of Voting Results alongwith details of Scrutinizer''s Report of the 38th AGM of the Company Scheduled & held on 29.09.2025 at 11:00 a.m. through VC/OAVM at deemed venue registered office of the company. (As Per BSE Announcement Dated on 29.09.2025)