Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vivo Bio Tech has informed that Kunda Kalpana has completed her term of 5 years as Independent Director of the Company from the end of the day on June 29, 2025. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude for her extensive contribution and stewardship. The details with respect to the cessation of Director of Company as per the SEBI Listing Regulations read with the SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, is enclosed as Annexure - A.
The above information is a part of company’s filings submitted to BSE.