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September 02, 2023

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 511509

Dear Sir/Madam,

Subject : Newspaper Publication for Intimation of Conducting 36[th] Annual General Meeting (AGM) of the Company through Video Conferencing / Other Audio Visuals Means (“VC/OAVM”) and the Manner of Registering/ Updating the Email Ids of the members of the Company

Reference : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

With reference to the above cited subject, we are herewith enclosing the copies of advertisement issued in newspapers today, i.e. on September 02, 2023, in “ Financial Express ” in English Language and in “ Nava Telangana ” in Telugu Language, with respect to the intimation of conducting 36[th] Annual General Meeting (AGM) of the Company through Video Conferencing / Other Audio Visuals Means (“VC/OAVM”) facility, without physical presence of members at the common venue and the manner of registering/ updating the email ids of the members of the Company with the Registrar and Share Transfer Agents (RTA) and other details as per the Ministry of Corporate Affairs & SEBI circulars.

This is for your information and records.

Thanking You,

Yours faithfully

For Vivo Bio Tech Limited

Jyotika Digitally signed by Jyotika Aasat Aasat Date: 2023.09.02 13:30:40 +05'30'

Aasat Jyotika Aasat Company Secretary

Encl as above

Registered Office: , 3[rd] Floor, Ilyas Mohammed Khan Estate, 8-2-672/5&6, Road No.1, Banjara Hills, Hyderabad - 500034, Telangana, India; Address of Preclinical Research Facility: Sy.No.349/A, Pregnapur Village, Gajwel Mandal, Siddipet District, Telangana, INDIA; Pin:502311 Email Id: [email protected] Phone# 040-23313288 Website: www.vivobio.com; CIN: L65993TG1987PLC007163

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AI assistant

Vivo Bio tech Ltd. AGM Information 2023

61184_rns_2023-09-02_d67aa289-befe-4de4-9348-91bfbd2d9bf3.pdf

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 511509

Reference : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

For Vivo Bio Tech Limited

Encl as above

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;ÄsYmdt˝À #˚]ø£\T

<∏ë´+≈£L´ d”m+ : myÓTà©‡ m˝Ÿ s¡eTD

@ø£Á^e rsêàHê\T Á|ü»\ dü«#·Ã¤+<ä ìs¡íj·T+

AI assistant

Vivo Bio tech Ltd. — AGM Information 2023

61184_rns_2023-09-02_d67aa289-befe-4de4-9348-91bfbd2d9bf3.pdf

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 511509

Reference : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

For Vivo Bio Tech Limited

Encl as above

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;ÄsYmdt˝À #˚]ø£\T

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More from Vivo Bio tech Ltd.

Vivo Bio tech Ltd. AGM Information 2023

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