Vivanta Industries Limited at its board meeting held on January 25, 2024 approved to avail unsecured loan in the form of Inter-corporate Loan up to maximum amount of INR 100,000,000 only at a rate of interest of 8% per annum upon such terms & conditions as may be mutually agreed upon mentioned in the Loan agreement dated January 25, 2024 which shall be disbursed by Lender either in small tranches or in Lump sum within next 5 years with effect from 25 January, 2024 pursuant to section 179(3)(d) and any other applicable provision of the Companies Act, 2013 read with rules thereunder.