Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 & 30 of SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, November 11, 2025, at the Registered Office to consider and approve: (1) Unaudited Standalone & Consolidated Financial Results along with Limited Review Report for the quarter ended September 30, 2025; (2) To take note of the resignation of CS Siddhi Shah, Company Secretary & Compliance Officer w.e.f. September 26, 2025; (3) To consider appointment of CS Chaitra Arora (A78376) as Company Secretary & Compliance Officer; and (4) Any other business with permission of the Chair. The notice is available on the Company's website: https://vivanzabiosciences.com/announcement/. The trading window remains closed till 48 hours after declaration of the said results.