Vivimed Labs Ltd. — AGM Information 2023

Feb 15, 2023

Date: 15.02.2023

To BSE Limited P.1 . Towers, Dalal Street, Mumbai - 400001 BSE - Code: 532660

National Stock Exchange of India Ltd. Exchange Plaza,Plot no. Cl1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 NSE- Symbol: VIVIMEDLAB

Dear Sir I Madam,

Sub: Correction in Outcome of Board Meeting -Convening of 34th Annual General Meeting - reg.

Ref: Our Intimation dated 13.02.2023 ,

With reference to the above, the following changesl corrections are for your information:

• 1. Convening of 34th Annual General Meeting (AGM) for the financial year 2022 on 27.03.2023.
• 1. Fixed Book closure dates from Wednesday, March 22, 2023 to Monday, March 27, 2023 (both days inclusive) for the purpose of 34th AGM.

You are requested to take note of the above.

Yours faithfully For Vivimed Labs Limited

~~~ Company Secretary

Vivimed Labs Limited. CI N: L02411 KA 1988PLC009465 Registered Office: #78/A. Kolhar Industrial Area, Bidar, Karnataka - 585403, India. T +91 (0) 8482-232045, F +91 (0) 8482-232436 Email: contact0vivimedlabs.com I www.vivimedlabs.com Corporate Office:

North End, Road No. 2 Banjara Hills, Hyderabad, Telangana - 500 034, India. GSTI N: 36AAACV606oA 1 ZQ T +91[0)40-6608-6608, F +91[0) 40-6608-6699