Vivo Bio Tech Ltd — Updates, 11-06-2025: Company Update

The company has announced a board meeting to approve the appointment of Ms. Priya Rajender Goda as an Additional Independent Director and Mr. Satyanarayana Vedula as an Additional Non-Executive Non-Independent Director, each for a five-year term, subject to shareholder approval via postal ballot and remote e-voting. Ms. Goda brings experience in CSR and management consulting, while Mr. Vedula is a Chartered Accountant with extensive leadership experience in tech and healthcare sectors. The Board also approved the reconstitution of key committees with these appointments, enhancing governance oversight.