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Vivimed Labs Ltd. Board/Management Information 2026
61575_rns_2026-02-02_8c6109eb-1da3-48f5-a9b3-33e2973a7541.pdf
Board/Management Information
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Date: 02.02.2026
To BSE - Code : 532660 Mumbai - 400 051
BSE Limited * National Stock Exchange of India Ltd. P.J. Towers, Dalal Street, Exchange Plaza,Plot no. C/1, G Block, Mumbai — 400001 Bandra-Kurla Complex, Bandra (E) NSE- Symbol: VIVIMEDLAB
Dear Sir/Madam,
Sub: Notice of Board Meeting -reg.
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 Friday, 13" Day of February, 2026 at Hyderabad inter alia to consider and approve un-audited Financial Results (Standalone & Consolidated) of the company for the quarter and Nine Months ending 31%' December, 2025 & any other items.
Kindly take the above information on records.
Yours faithfully, For VIVIMED LABS LIMITED
Crpg
YUGANDHAR KOPPARTHI COMPANY SECRETARY
Vivimed Labs Limited. Corporate Office: CIN : L02411KA1988PLC0O09455 6-3-866/1/G1, 3rd Floor, GMR Towers, Registered Office: #78/A, Kolhar Industrial Area, Greelands, Begumpet, Hyderabad Bidar, Kamataka-585 403, India Telengana-500 016, India. T+91(0) 8482-232045, F+91 (0 8482-232436 GSTIN: 36AAACV6060A12Q Email: [email protected] | www.vivimedlabs.com T 91(0) 40-6608-6608, F+91(0) 40-6608-6699