VIVID MERCANTILE LIMITED APPOINTS SECRETARIAL AUDITOR

• The company has appointed M/s Madhav Upadhyay and Associates as Secretarial Auditor. • The appointment is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31. • The appointment was approved by the members at a meeting held on September 26, 2026. • This appointment has been recommended by the Board of Directors and is in accordance with the Companies Act, 2013. • Further details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided in Annexure A. Impact: Neutral (Routine corporate compliance filing)

Vivid Mercantile Ltd

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