Vivo Bio tech Ltd. — Board/Management Information 2023

Jan 30, 2023

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January 30, 2023

To, The Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001

Dear Sir/Madam,

Subject : Intimation of date of the Board Meeting

• Reference : Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Scrip : 511509

With reference to the above subject, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 13, 2023 at the Registered Office of the Company, inter-alia

1. To consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022.

Please be informed that the trading window of Vivo Bio Tech Limited shall remain closed for all Directors, Promoters, Designated Employees and Specified Connected Persons of the Company till February 15, 2023 in view of the above mentioned Board Meeting.

This is for your information and records.

Thanking You,

Yours faithfully

For Vivo Bio Tech Limited

Jyotika Digitally signed by Jyotika Aasat Aasat Date: 2023.01.30 17:22:46 +05'30' Jyotika Aasat Company Secretary

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: Investors@vivobio.com Phone# 040-23313288 Website: www.vivobio.com;CIN: L65993TG1987PLC007163