vivanta industries has announced that its Board of Directors meeting, originally scheduled for May 8, 2026, has been rescheduled. The meeting will now be held on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Agenda for Board Meeting

The board meeting will transact the following key business items:

• To consider and approve Audited Standalone and Consolidated Financial Results as per Ind-AS of the Company for the Quarter and Financial Year ended 31 March 2026
• To appoint CS Devang Shah as a Nodal Officer for IEPF and Authorization for filing of IEPF forms
• Any other business with the permission of the Chair

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code for Prohibition of Insider Trading, the trading window for dealing in the securities of the company remains closed for Directors, Officers, Key Managerial Personnel, and Designated Persons. The window will remain shut until the expiry of 48 hours after the declaration of the financial results for the quarter and financial year ended 31 March 2026.

Regulatory Compliance

The intimation has been made pursuant to Regulation 29(1)(a) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice of the board meeting will be made available on the company's website at https://vivantaindustries.com/disclosure/ as per Regulation 46 of the Listing Regulations. The company's scrip code is 541735 and ISIN is INE299W01022.

Vivanta Industries Limited has fulfilled its regulatory compliance obligations by submitting the mandatory confirmation certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The submission was made to BSE Limited on April 16, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Submission

The company submitted its confirmation certificate as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2026. Company Secretary and Compliance Officer Devang Shah signed and submitted the document, maintaining the company's commitment to regulatory compliance.

Registrar and Transfer Agent Confirmation

M/s. Purva Sharegistry (I) Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate. The RTA confirmed compliance with SEBI regulations regarding dematerialization processes and maintained that all regulatory requirements were met during the reporting period.

Purva Sharegistry, registered with SEBI under registration number INR000001112 as a Category 1 Registrar, confirmed that securities received from depository participants for dematerialization were properly processed and that security certificates received were appropriately handled according to prescribed procedures.

Dematerialization Activity Summary

The detailed report covering the period from January 1, 2026 to March 31, 2026 shows no dematerialization activity during the quarter. The comprehensive table tracking share certificate dematerialization recorded 'NIL' entries across all parameters including folio numbers, shareholder names, certificate numbers, distinctive numbers, shares, and dematerialization dates.

This regulatory filing demonstrates Vivanta Industries Limited's continued adherence to SEBI compliance requirements and transparent reporting practices. The submission ensures that all stakeholders and regulatory authorities have access to accurate information regarding the company's dematerialization activities during the specified reporting period.