Vivanza Biosciences appoints CS Vishal Sureshbhai Katarmal

Vivanza Biosciences Limited appointed CS Vishal Sureshbhai Katarmal as its Company Secretary and Compliance Officer effective July 9, 2026, to strengthen its regulatory compliance framework. The Board of Directors approved the appointment during a meeting held on July 9, 2026, pursuant to Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

CS Vishal Sureshbhai Katarmal is an Associate Member of the Institute of Company Secretaries of India (ACS: 78544). He brings experience in dealing with matters of the Companies Act, Listing Regulations, and allied laws. The appointment follows the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Particulars	Details
Appointee Name	CS Vishal Sureshbhai Katarmal
Designation	Company Secretary and Compliance Officer
Membership Number	ACS: 78544
Effective Date	July 9, 2026

Board Meeting Proceedings

The meeting of the Board of Directors commenced at 15:15 P.M. and concluded at 15:30 P.M. The disclosure was submitted to the stock exchange in compliance with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-2.63%	+8.82%	-17.41%	-12.32%	-84.95%

Vivanza Biosciences Limited has signed a Strategic Cooperation, Investment & Technology Transfer Agreement with Mr. Kalybek Uulu Bekturgan to establish a Plastic Film Manufacturing Project in the Kyrgyz Republic. The international agreement aims to strengthen the company's presence in the region through industrial cooperation and technology transfer. No monetary consideration was exchanged at the signing of this non-binding pact.

The agreement outlines a scope of work that includes technology transfer, project design and implementation support, machinery sourcing, and government liaison. It also provides for investment facilitation, skill development, import-export promotion, and financing assistance. The parties may explore the possibility of establishing a Joint Venture Company, subject to the execution of definitive agreements and necessary approvals.

Key Agreement Details

Particulars	Details
Name of Entity	Vivanza Biosciences Limited and Mr. Kalybek Uulu Bekturgan
Area of Agreement	Strategic cooperation for establishment of Plastic Film Manufacturing Project
Location	Kyrgyz Republic
Consideration	No monetary consideration at present
Related Party Transaction	Not Applicable (N.A.)

The company expects the arrangement to facilitate international industrial cooperation and expand export markets. While the agreement is intended to create long-term growth opportunities, the company noted that no immediate financial benefit can be quantified due to the non-binding nature of the pact. Vivanza Biosciences will disclose any termination of the arrangement to the stock exchange in accordance with SEBI regulations.