VIVID GLOBAL INDUSTRIES LTD. (VIVIDIND)

Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, the board of directors in their meeting held on 22.05.2026 have approved the Audited Financials Statements alongwith the Balance sheet and cash flow for the year ended 31.03.2026 and the Independent Audit Report thereon.

The Board of Directors in its meeting held on 22nd May, 2026 at 04.00 p.m. inter-alia, approved the following: 1. Audited Financial Statement of Accounts for the quarter and year ended on 31st March, 2026, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor’s Report thereon. The Board Meeting concluded at 4:35 p.m. Kindly take the above in your records and acknowledge the receipt of the same.

In terms of Regulation 29 read with Regulation 30 and 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Vivid Global Industries Limited will be held on 22nd May, 2026, Friday at the Corporate Office of the Company at C/O. Sumichem Corporation, 1-D, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001 at 04.00 p.m. to consider and approve the followings: 1.To consider, approve and adopt audited Financial Results for the quarter and year ended 31st March, 2026 along with Independent Audit Report thereon. 2.Any other matter with the permission of the Chair. Further, as informed vide our letter dated March 30, 2026, the Trading Window for dealing in the securities of the Company was closed from April 01, 2026, and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 22, 026.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Vivid Global Industries Ltd 2 CIN NO. L24100MH1987PLC043911 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* FY 2025-26, 2026-27 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)FY 2025-26, 2026-27 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-NEELAM PRADEEP BAJORIADesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- SUMIRAN MODY Designation : -Chief Financial Officer Date: 28/04/2026

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVivid Global Industries Ltd 2CIN NO.L24100MH1987PLC043911 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.83 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEELAM PRADEEP BAJORIA Designation: Company Secretary and Compliance officer EmailId: infovividinds@gmail.com Name of the Chief Financial Officer: Sumiran Mody Designation: Chief Financial Officer EmailId: infovividinds@gmail.com Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.