Viviana Power Tech Announces AGM Book Closure Dates

Date: 05.09.2026

Board Meeting Outcomes

• The 12th Annual General Meeting (AGM) is scheduled to be held on Tuesday, 29th September 2026 at 11:30 AM through Video Conference/Other Audio-Visual Means

Corporate Calendar & Events

| Particulars | Date |

| Cut-off date for determining shareholders for sending AGM notice | 28-Aug-2026 |

| Date of dispatch of Notice | 05-Sep-2026 |

| Cut-off date for determining shareholders eligible for e-voting | 22-Sep-2026 |

| Record date for determining dividend eligibility (if declared) | 22-Sep-2026 |

| Book Closure period for AGM | From 23-Sep-2026 to 29-Sep-2026 |

| E-voting period: Start | 24-Sep-2026 at 09:00 am |

| E-voting period: End | 28-Sep-2026 at 05:00 pm |