Vivo Bio Tech Ltd — Important, 22-08-2026: Company Update

The company's board has approved the calling of its 39th Annual General Meeting on September 30, 2026, to be held virtually. The board also gave its nod to the annual reports for the financial year ended March 31, 2026. Additionally, the re-appointment of Mr. Kalyan Ram Mangipudi as Whole-Time Director was approved. Following input from the Nomination and Remuneration Committee, the board also approved the re-appointment of Mr. Sri Kalyan Kompella and Dr. Sankaranarayanan Alangudi as Whole-time Directors for five-year terms, pending shareholder approval at the upcoming AGM. These appointments ensure leadership continuity.