Vibrant Global Capital Board Meeting Interim Dividend

Key Details

Meeting Information:

• Board of Directors meeting scheduled for Monday, 10th August, 2026
• This is a continuation of previous intimation dated 1st August, 2026
• Additional agenda item: Consideration and approval of declaration of Interim Dividend on Equity Shares
• Dividend consideration is for Financial Year 2026-27

Regulatory Compliance:

• Filed pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
• Record date for determining member entitlement to interim dividend will be intimated separately to the Exchange
• Record date determination will follow Regulation 42 of SEBI Listing Regulations

Company Details:

• Company Secretary and Compliance Officer: Jalpesh Rameshbhai Darji
• Contact: Tel: +91 224173 1000 | Fax: +91 22 4173 1010

Document Authentication:

• Digitally signed by Jalpesh Rameshbhai Darji on 2026.08.05 at 19:00:22 +05'30'
• Place of signing: Mumbai

Financial Impact

Potential cash outflow if interim dividend is declared, with amount to be determined at board meeting. Exact financial impact not quantified in this disclosure.