VIVO BIO TECH LTD : 39TH AGM PROCEEDINGS DISCLOSED

• The 39th Annual General Meeting (AGM) was held on September 30, 2026, via Video Conference (VC) / Other Audio-Visual Means (OAVM). • The meeting was attended by 1 promoter and 66 public members, totaling 67. • Directors present included Mrs. Priya Rajender Goda, Mr. Kalyan Ram Mangipudi, Dr. S. Alangudi, Mr. Sri Kalyan Kompella, Mr. Satyanarayana Vedula, and Mr. Shyam Sunder Tipparaju. • Key business items transacted included the adoption of financial statements and re-appointments of directors. • Remote e-voting was available from September 27-29, 2026, and e-voting was conducted during the AGM. • The meeting concluded at 04:02 p.m. with voting windows open for 15 minutes post-conclusion. Impact: Neutral (Routine disclosure of AGM proceedings and outcomes.)

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