Vivanta Industries Ltd — Important, 02-09-2026: Company Update

The company's board of directors approved the adoption of new Memorandum of Association (MOA) and Articles of Association (AOA). This update brings the company's foundational legal documents in line with the Companies Act, 2013. The changes ensure compliance by modernizing incidental object clauses and clarifying member liability. Importantly, there are no changes to the company's main business objectives. The new Articles of Association are also restructured to align with current corporate governance standards. This move is a routine compliance measure, reflecting good corporate practice to update internal governance frameworks.