Vivimed Labs Ltd. — Board/Management Information 2020

Jun 22, 2020

Date: 22.06.2020

To BSE Limited P.J . 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 SirlMadam,

,.

Sub: Notice of Board Meeting I Closure of Trading Window

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th Day of June, 2020 at Hyderabad inter alia to consider and approve, Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31 5t March, 2020.

Further, we would like to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has intimated its "Designated Persons including Directors" regarding the closure of trading window from 01.04.2020 to till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31 5t March, 2020.

Kindly take the above information on records.

Yours faithfully, For VIVIMED LABS LIMITED

, \A-Jf~~ yb6A~HAR .

COMPANY SECRETARY

Corporate Office:

North End, Road No.2 Banjara HiLLs, Hyderabad, TeLangana - 500 034, India. GSTIN : 36AAACV6060A1ZQ T +91 (0]40-6608-6608, F +91 (0140-6608-6699