In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th November, 2025, Friday at the corporate office of the M/s. Vivid Global Industries Limited at Corporate Office of the Company at C/O. Sumichem Corporation, 1-0, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001 at 04:00 p.m. and concluded at around 04:20 p.m. The Board interalia, considered, approved and taken on record as follows:\r\n1.The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.\r\n2.Took note on Compliances made under SEBI (LODR) Regulations, 2015 for the quarter and half year ended 30th September, 2025.\r\n