Board of Directors of Vivanta Industries Limited in its meeting held on May 30, 2024, has, based on the recommendations of Nomination and Remuneration Committee considered and approved the Appointment of Ms. Vinita Keswani (Membership No. A71155) as the Company Secretary and Compliance Office of the Company with effect from May 30, 2024, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Ms. Apeksha Vyas (DIN: 09469295) has resigned from the position of Independent Director of the Company with effect from 30th May, 2024.

The Board of Directors of the Company appreciates her valuable contribution and support during her term as the Independent Director of the Company. Further, the Company has received confirmation from Ms. Apeksha Vyas (DIN: 09469295) that there is no material reason for her resignation other than those mentioned in her resignation letter dated 30th May, 2024. Ms. Vinita Keswani is qualified Company Secretary with rich good knowledge of Corporate Laws, Listing Regulations, Drafting of Agreements (Legal, Commercial and others), Secretarial Audit of Listed Entities, Corporate Actions such Issue of Shares on Preferential and Right basis and CIRP Process under Insolvency and Bankruptcy Code, 2016, FEMA Compliances like filing of Form InVi, FC-GPR on RBI FIRMS Portal.

The Board in their meeting also considered Reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Independent Directors Committee. Reconstitution of Audit Committee as following members with effect from 30th May, 2024: Mr. Tushar Gandh- Chairperson, Independent Director, Mr. Jainil Raseshkumar Bhatt- Member, Non-Executive, Non-Independent Director, Ms. Nidhi Bansal- Member, Independent Director, Ms. Rushabh Anilkumar Shah- Member, Independent Director. Reconstitution of Nomination & Remuneration Committee as following members with effect from 30th May, 2024: Mr. Tushar Gandh- Chairperson, Independent Director, Mr. Jainil Raseshkumar Bhatt- Member, Non-Executive, Non-Independent Director, Ms. Nidhi Bansal- Member, Independent Director, Ms. Rushabh Anilkumar Shah- Member, Independent Director.

Reconstitution of Stakeholders Relationship Committee as following members with effect from 30th May, 2024: Mr. Tushar Gandh- Chairperson, Independent Director, Mr. Jainil Raseshkumar Bhatt- Member, Non-Executive, Non-Independent Director, Ms. Rushabh Anilkumar Shah- Member, Independent Director, and Ms. Nidhi Bansal- Member, Independent Director. Reconstitution of Stakeholders Relationship Committee as following members with effect from 30th May, 2024:Mr. Tushar Gandh- Chairperson, Independent Director, Ms. Rushabh Anilkumar Shah- Member, Independent Director, and Ms. Nidhi Bansal- Member, Independent Director, Ms. Rushabh Anilkumar Shah- Member, Independent Director.