Vivanza Biosciences: Board Meeting Outcome for Outcome Of Board Meeting Held On 17.08.2026

The Board of Directors of the Company at its meeting held on Monday August 17 2026 at the Registered Office inter alia considered and approved: 1. Directors Report Secretarial Audit Report and annexures for FY 2025-26; 2. Convening of the 44th AGM and draft Notice thereof; 3. Appointment of Mr. Chintan K. Patel PCS (Mem. No. A31987 COP No. 11959) as Scrutinizer; 4. September 04 2026 as the cut-off date for AGM voting eligibility; 5. Adoption of new MoA and AoA subject to Members approval; 6. Seeking Members approval for material Related Party Transactions for FY 2026-27; 7. Enhancement of borrowing limits under Section 180(1)(c); 8. Financial transactions involving loans guarantees or securities under Section 185; and 9. Investments loans guarantees or securities beyond prescribed limits under Section 186 of the Companies Act 2013.