Vivo Bio Tech Appoints New Company Secretary

The company received a discrepancy remark via email dated June 29, 2026 regarding non-disclosure of board meeting commencement and conclusion time in a corporate announcement submitted on June 24, 2026
The omission was required to be disclosed under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155
The board meeting commenced at 4:00 PM and concluded at 4:20 PM on June 24, 2026
The company is submitting a revised corporate announcement incorporating the correct meeting times

Resignation Details:

Mr. A V Kiran tendered his resignation from the position of Company Secretary & Compliance Officer
Resignation letter dated June 24, 2026
Effective relief from responsibilities: June 24, 2026
Reason: To pursue alternate career opportunities outside the organization

Appointment Details:

Mr. Bhavish Vijayvargiya appointed as Company Secretary and Compliance Officer
Membership No. ACS 77631 (Associate Member of the Institute of Company Secretaries of India)
Appointment effective: June 24, 2026
Appointment made pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI Listing Regulations
Based on recommendation of the Nomination and Remuneration Committee
Approved by Board of Directors in meeting held on June 24, 2026
Designated as Whole-Time Key Managerial Personnel (KMP) of the Company

Profile of New Appointee:

Mr. Bhavish Vijayvargiya has experience in core areas of Corporate Secretarial functions and Compliance management