Resignation of Ms. Siddhi Shah as Company Secretary and Compliance Officer of the Company.
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Ms. Siddhi Shah has resigned from her position as Company Secretary and Compliance Officer of Vivanza Biosciences Ltd, effective from the close of business hours on 26th September 2025. She is a Key Managerial Personnel (KMP) of the company, holding ICSI Membership No. ACS 44885. The reason cited is to pursue a career opportunity outside the company, with no other material reasons disclosed. The company has signed the intimation letter under the authority of Director Hemant A. Parikh (DIN: 00027820).
The departure of the Company Secretary and Compliance Officer leaves a key governance and regulatory role vacant, which the company will need to fill promptly to maintain compliance with SEBI listing requirements. For shareholders, this is a routine KMP exit without adverse reasons but may raise minor governance concerns if not replaced quickly.