Vivanta Industries Ltd — Board Meeting, 31-07-2025: Board Meeting

Vivanta Industries has appointed Mr. Devang Shah as its new Company Secretary and Compliance Officer, effective immediately. The Board of Directors approved this key appointment following input from the Nomination and Remuneration Committee. Mr. Shah is a qualified Company Secretary with extensive knowledge of Corporate Laws, Listing Regulations, and various corporate actions. This appointment is crucial for ensuring the company's robust compliance framework and strong corporate governance, benefiting all stakeholders.