Vivo Bio Tech Ltd.BSE: VIVOBIOT

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Vivo Bio Tech Ltd. via BSE India

Filed with BSE · ISIN INE380K01017 · · 5 pages · English

Summary by 6ix AI

The meeting included the re-appointment of several directors and discussed the company's financial statements for the previous year. The filing also provides details about the voting process and the attendance of directors and auditors during the meeting. The document serves to inform shareholders and comply with regulatory requirements under SEBI regulations.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Subject : Proceedings/Outcome of the 39th Annual General Meeting (AGM) of the Company held on September 30, 2026 We refer to our letter dated September 08, 2026, informing you that the 39th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled through Video Conference (VC) / Other Audio-Visual Means (OAVM) on September 30, 2026. Bhavish Vijayvargiya Company Secretary & Complian

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