Vivaa Tradecom has informed that in reference to the board meeting of Vivaa Tradecom held on Friday, 4th July, 2025 at 10.30 am at the Registered Office of the Company at 17, Pirana Piplej Road, Saijpur (Gopalpur), Piplej, Ahmedabad-382405, Gujarat. The following matters have been passed at the Board Meeting: Board of Directors considered and approved the Director’s Report for the financial year ended on 31st March, 2025 as per the provision of Section 134 of Companies Act, 2013 and other applicable provisions, if any, and rules made there under and as per the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; Board of Directors considered and took note of the Secretarial Audit Report presented by RPSS & Co, Practicing Company Secretary, Ahmedabad for the financial year ended on 31st March, 2025 as per the provision of Section 204 of Companies Act, 2013 and other applicable provisions, if any, and rules made there under; Board of Directors considered and approved the increase in borrowing powers of the company under section 180(1)(c) of Companies Act, 2013; Board of Directors considered and approved the increase in the limits of loans and investments by the company under section 186 of the Companies Act, 2013.

The above information is a part of company’s filings submitted to BSE.