Revised Outcome of the Board Meeting pertaining to clarification for Omission of Signing Date in Audit Report of Consolidated Financial Result and Typographical Error in mentioning CIN in Financial Results for the Quarter and Year Ended March 31, 2025

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Vivanta Industries Ltd.

19 May 2025

3.01

0.33%

Company Update

Vivanta Industries Ltd - 541735 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 …

BSE India

Clarification on Discrepancies of Additional Details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015

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Vivanta Industries Ltd.

16 May 2025

3.01

0.33%

Company Update

Vivanta Industries Ltd - 541735 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Approved Equity Investment for Establishing a New Manufacturing Facility in Angola

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Vivanta Industries Ltd.

16 May 2025

3.01

0.33%

Result

Vivanta Industries Ltd - 541735 - Financial Result For Quarter And Year Ended 31St March, 2025

BSE India

Financial Result for quarter and year ended 31st March, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	101.92	3.10	4.20	3187.7%	2326.7%
Operating Profit Qtr	-1.57	0.18	0.02	-972.2%	-7950.0%
Net Profit Qtr	-1.65	0.04	-0.37	-4225.0%	-345.9%
Earning Per Share Adjusted latest Qtr	-0.13	0.00	-0.03	-	-333.3%

* Consolidated data

Detailed Results

Vivanta Industries Ltd.

16 May 2025

3.01

0.33%

Board Meeting

Vivanta Industries Ltd - 541735 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting held today i.e., Friday, 16th May, 2025 at Registered Office of the Company has inter alia considered and approved the following businesses: 1.Audited Standalone and Consolidated Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended 31st March,2025, 2.Approved Equity Investment for Establishing a New Manufacturing Facility in Angola. 3.Approved the Sale of Land of the Company 4. Appointment of M/s. Rahul Doshi & Co., Chartered Accountants (FRN: 150982W, Membership No. 117160) as Internal Auditor of the Company for the Financial year 2025-26. 5.Appointment of M/s Jitendra Parmar & Associates, Practicing Company Secretaries(FRN: S2023GJ903900, Membership No: F11336, COP No.: 15863) as Secretarial Auditor of the Company for the Financial Year 2024-25. 6. Resignation of Ms.Vinita Keswani as Company Secretary & Compliance Officer of the Company

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Vivanta Industries Ltd.

07 May 2025

3.01

0.33%

Board Meeting

Vivanta Industries Ltd - 541735 - Board Meeting Intimation for The Quarter And Financial Year Ended …

BSE India

Vivanta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the Quarterly and Financial Year ended March 31 , 2025. 2. To seek the approval of the Board for Equity Investment to establish a new manufacturing facility in Angola. 3. To consider the matter of Sale of plot or part of its subject to all applicable Approvals, Procedures and Formalities and 4. Any other business with the permission of Chair.

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