Vivanta Industries Limited at its Board of Directors of the Company at its meeting held on June 18, 2024 approved that Mr. Tushar Gandhi Jayantilal has resigned from the position of Independent Director of the Company with effect from 18th June, 2024. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Independent Director of the Company. Further, the Company has received confirmation from Mr. Tushar Gandhi Jayantilal that there is no material reason for his resignation other than those mentioned in his resignation letter dated 18th June, 2024, and the same is enclosed herewith.