Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vivo Bio Tech has enclosed the Notice of Postal Ballot & E-Voting, together with the Explanatory Statement thereto, seeking approval of the Members for the following Special Business as set out in the said Notice: Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association. The aforementioned Notice is being sent by electronic mode today i.e., July 03, 2025, to all the Members, who have registered their email addresses with the Company/Depositories/Registrar and Transfer Agents of the Company viz., Aarthi Consultants and whose names appear in the Register of Members / list of Beneficial Owners as on Friday, June 27, 2025. The Notice of Postal Ballot & E -Voting is also available on the website of the Company viz., www.vivobio.com.
The above information is a part of company’s filings submitted to BSE.