Vivid Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) & 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors is scheduled to be held on Friday, 30th May, 2025 at 1.00 p.m. at the Corporate Office of the Company at C/O. Sumichem Corporation, 1-D, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400 001 to consider the following : 1. To consider, approve and adopt the Audited Financial Statement of Accounts for the quarter and year ended 31st March, 2025. 2. Any other matter with the permission of the Chair. Further, as per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after the declaration of results. The same was already intimated to BSE on 27th March, 2025.