With regard to above and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of Company was held on today i.e. Tuesday, 21st January, 2025 at the Registered office of the Company and Board inter-alia considered the following agenda items along with other agenda items: 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutinizer for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3 Approval of 17th January, 2025 as Cutoff date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot.

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Vivid Mercantile Ltd.

18 Jan 2025

7.13

1.13%

Company Update

Vivid Mercantile Ltd - 542046 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 2024

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Vivid Mercantile Ltd.

09 Jan 2025

7.13

1.13%

Company Update

Vivid Mercantile Ltd - 542046 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI(LODR) attached herewith published newspaper copies

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Vivid Mercantile Ltd.

08 Jan 2025

7.13

1.13%

Result

Vivid Mercantile Ltd - 542046 - Results-Unaudited Financial Results For The Quarter And Nine Months Ended …

BSE India

Unaudited Financial Results -31st December 2024

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Vivid Mercantile Ltd.

08 Jan 2025

7.13

1.13%

Board Meeting

Vivid Mercantile Ltd - 542046 - Board Meeting Outcome for Board Meeting Outcome

BSE India

Unaudited Financial Results for the Quarter and nine months ended 31st December 2024

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Vivid Mercantile Ltd.

31 Dec 2024

7.13

1.13%

Board Meeting

Vivid Mercantile Ltd - 542046 - Board Meeting Intimation for Considering And Approving The Unaudited Results …

BSE India

Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2025 ,inter alia, to consider and approve the unaudited results for the quarter and nine months ended 31st December, 2024

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Vivid Mercantile Ltd.

27 Dec 2024

7.13

1.13%

SAST

Vivid Mercantile Ltd - 542046 - Closure of Trading Window

BSE India

Intimation for Closure of Trading window for declaration of unaudited Financial Result for the Quarter and Nine Months ended 31st December 2024

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VOTE: Is Vivid Mercantile Ltd. worth buying?

10 Votes:

Buy 80.0%

Sell 10.0%

Hold 10.0%