Vivanza Biosciences Ltd — Important, 30-08-2025: Company Update

Vivanza Biosciences' board has appointed Mr. Sarang Bharatbhai Pathak as an Additional Director (Non-Executive - Non Independent), pending shareholder approval. This appointment, following the Nomination & Remuneration Committee's review, brings over two decades of experience across the service industry, government liaison, and commodity exports. Mr. Pathak will be responsible for Sales & Marketing, Sourcing, Deal Negotiation, Stakeholder Relations, Operational Oversight, Strategic Leadership, and Risk Management, strengthening the company's strategic and operational capabilities.