Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, Vivanza Biosciences has informed that CS Siddhi Shah has been appointed by the Board as a Company Secretary (CS) & Compliance Officer (CO) of the Company in their Board Meeting held today March 20, 2025 based on the recommendation of Nomination & Remuneration Committee. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. The meeting of Board of Directors of the Company commenced at 03:30 pm and concluded at 04:00 pm.
The above information is a part of company’s filings submitted to BSE.
