VIVIMED LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, further to our letter dated 06.09.2024, we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday,14th Day of November, 2024 at Hyderabad inter alia to consider and approve (1) audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2024 (2) Board Report (3) AGM for FY2024 & related matters.