VIVIMED LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve Pursuant to Regulations of SEBI (Listing Obligations & Disclosure Requirements), 2015, we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th Day of January, 2023 at Hyderabad inter alia to consider and approve the following: 1. Directors Report for the financial year ended 31.03.2021 together with annexure thereto. 2. Convening of Annual General Meeting (AGM)for FY 2020-2021, Notice of AGM, and other related matters