V.I.P. Industries Ltd. — AGM Information 2025

Aug 21, 2025

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August 21, 2025

BSE Limited Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai – 400 001. BSE Code No. 507880	National Stock Exchange of India Ltd. Exchange Plaza, 5thFloor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. NSE Code–VIPIND

Dear Sir/Madam,

- Subject: Newspaper Advertisement Notice convening 58[th] Annual General Meeting and

Remote E-voting Information

Pursuant to Regulation 30(6) read with Part A of Schedule III and Regulation 47(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose copy of the Public Notice published today, in the following newspapers, pertaining to the Notice of 58[th] Annual General Meeting of the Company and Remote E-voting Information:

1. Business Standard, English

2. Mumbai Navshakti, Marathi

Further, this is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Annual Report for FY 2024-25 can be accessed. A copy of the letter is enclosed for your records.

Kindly take the same on your record and display the same on the website of the Stock Exchange. Thanking you,

Yours faithfully,

For V.I.P. INDUSTRIES LIMITED

Ashitosh Digitally signed by Ashitosh Kamlesh Sheth Kamlesh Sheth Date: 2025.08.21 18:13:38 +05'30'

Ashitosh Sheth

Company Secretary & Head – Legal ACS 25997

Encl.: As above

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6

MUMBAI | THURSDAY, 21 AUGUST 2025 B

bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb

PUBLIC NOTICE

Notice is hereby given that the following Share Certificates for 150 Equity shares of FV Rs. 10/- (Rupees Ten only) each with Folio No. LCC002700 of Lotus Chocolate Co. Limited, having its registered office at 8-2-596, 1st Floor, 1B, Sumedha Estates, Avenue4, Puzzolana Towers, Street No. 1, Road No. 10, Banjara Hills, Hyderabad, Telangana, 500034 registered in the name of OSCAR SEBASTIAN VALLES have been lost. EUGENE SAVIO VALLES has applied to the company for issue duplicate certificate. Any person who has any claim in respect of the said shares certificate should lodge such claim with the company within 15 days of the publication of this notice. Company Name Folio No. No. and Face Value Certificate No Distinctive of securities held From To Lotus Chocolate LCC002700 100 Shares of Face 13400 2369901 - 2370000 Co. Limited LCC002700 Value 10/49682 Lotus Chocolate 50 Shares of Face 10497153 - 10497202 Co. Limited Value 10/Date: 20-08-2025 Place : Mumbai EUGENE SAVIO VALLES

SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED

CIN:L11101TN1969PLC005778 Registered Office: SPIC HOUSE, 88 Mount Road, Guindy, Chennai 600 032. Phone: 044-22350245. E-mail: spiccorp@spic.co.in shares.dep@spic.co.in website : www.spic.in

NOTICE TO THE SHAREHOLDERS REQUESTING TO REGISTER E-MAILS

The Ministry of Corporate Affairs (MCA) vide General Circular Nos.14/2020 & 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively, and 09/2024 dated 19th September 2024 and SEBI vide Circular No.SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated 3rd October, 2024 (collectively referred to as "said Circulars”) permitted the holding of Annual General Meeting (AGM) / Extra-Ordinary General Meeting (EGM) through Video Conferencing (VC) or other Audio Visual Means (OAVM) to transact items in accordance with the framework provided in the above said circulars. In compliance with the aforesaid Circulars, the Company proposes to send Notice of 54th AGM scheduled to be held on Tuesday, the 23rd September 2025 at 2.00 PM (IST) through VC/OAVM along with Annual Report for FY 2024-25. As mandated in the aforesaid Circulars, the Notice of 54th AGM and Annual Report 2024-25 shall be sent by electronic mode only to those Members whose email addresses are registered with the Company/Depositories/ Registrar and Transfer Agent (RTA). Members may note that the Notice of 54th AGM and Annual Report 2024-25 will also be available on the Company’s website www.spic.in., website of the National Stock Exchange of India Limited at www.nseindia.com and the website of the E-Voting service provider M/s.Central Depository Services (India) Limited at https://www.evotingindia.com/. Members are hereby requested to register their email address with the Company/ Depositories/RTA, if not already updated, by following the below instructions. Updating the email ids will enable the Company to provide you with a copy of Notice for 54th AGM and Annual Report 2024-25 and to participate and vote on the Resolutions, besides other communications being sent by the Company, from time to time.

Members who are holding shares in physical /demat form may follow the below procedure to register / update their e-mail and other particulars with Company / RTA/ Depositories.

• Members holding shares in Physical form:

Request for registration / updation of email-ID / change in address or any other information shall be submitted in the Form ISR-1 / other relevant forms prescribed by SEBI which is available in the website of the Company under the following link: https://www.spic.in/investors/get-in-touch/. and in the website of the RTA at https://cameoindia.com/registry-and-share-transfer/. The scanned copy of the filled Form(s) and other required documents may be sent to the RTA by e-mail at investor@cameoindia.com. Alternatively, the aforesaid information may be sent by post or courier viz., Cameo Corporate Services Limited, Unit: Southern Petrochemical Industries Corporation Limited, “Subramanian Building” No 1 Club House Road, Chennai - 600 002. Tel: 044-28460390 / 28460718. • You may visit https://investors.cameoindia.com/ and follow the guidance for submission of the information online for registering the email ID, mobile number and other details, etc. It is suggested to submit the requests online or through e-mails and as far as possible avoid handling of physical documents

• Members holding shares in demat form :

Members holding shares in demat mode may approach their Depository Participant (DP) for updation/ change in their address/email/ any other information. Also, it may be ensured that the option to receive the Notices / Annual Report 2024-25 and other communications by e-mail has been duly exercised / registered with DP in respect of such holdings.

This will enable the Shareholders to receive the Notice of AGM/EGM/Postal Ballot(s)/Annual Report(s)/other communications as and when sent by the Company from time to time.

We request our members to please note that all future communications would be sent in electronic mode to the registered e-mail address. Therefore, please ensure to inform any change in your e-mail address to your Depository Participant (incase of share held in demat mode) or the Company / RTA(in case of shares held in physical mode).

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL DIVISION BENCH – I, CHENNAI CP (CAA)/49(CHE) 2025 IN CA (CAA)/45(CHE) 2025 In the matter of Section 230 read with Section 232 of the Companies Act, 2013; And

In the matter of Scheme of Amalgamation and Arrangement between SHREE LAXMI JEWELLERY PRIVATE LIMITED (“Transferor Company”) and

LAXMI JEWELLERY CHENNAI PRIVATE LIMITED (“Transferee Company”) and their Respective Members & Creditors

SHREE LAXMI JEWELLERY PRIVATE LIMITED

Registered Office: Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet, Chennai – 600079 Represented by its Director Mr. PRASHANT KIRAN

… 1st Petitioner /Transferor Company

LAXMI JEWELLERY CHENNAI PRIVATE LIMITED Registered Office: 1/22, Narasinga Dasari Lane, 60A N.S.C. Bose Road Sowcarpet, Chennai 600003 Represented by its Director Mr. ASHOK KUMAR JAIN

…2nd Petitioner /Transferee Company NOTICE OF PETITION Notice is hereby given that by an order dated the 20.06.2025 the Division Bench (Court – I) of the National Company Law Tribunal has dispensed with the meetings of the members and creditors of SHREE LAXMI JEWELLERY PRIVATE LIMITED (“Transferor Company”) and LAXMI JEWELLERY CHENNAI PRIVATE LIMITED (“Transferee Company”). Accordingly, a Joint Company Petition under sections 230 read with Section 232 of the Companies Act, 2013 for sanctioning the Scheme of Amalgamation proposed between SHREE LAXMI JEWELLERY PRIVATE LIMITED (“Transferor Company”) and LAXMI JEWELLERY CHENNAI PRIVATE LIMITED (“Transferee Company”) and their respective members & creditors was presented before the Hon’ble NCLT, Division Bench – I, Chennai on 04.07.2025 and was admitted on 23.07.2025. The Hon’ble NCLT, Division Bench – I, Chennai, on 23.07.2025 upon hearing the CP(CAA)/49(CHE)2025 has fixed the date of next hearing for the said petition on 03.09.2025. Any person desirous of opposing the said petition should send to the Petitioner’s Counsel, notice of his intention, signed by him or his Advocate, with his name and address, so as to reach the Petitioner's Counsel not later than two days before the date fixed for hearing of the Petition. Where he seeks to oppose the petition, the grounds of opposition or a copy of his affidavit shall be furnished with such notice. A copy of the Petition will be furnished by the undersigned to any person requiring the same on payment of the prescribed charges for the same. Dated at Chennai this 19th day of August 2025

CS PANKAJ MEHTA Partner, A K JAIN & ASSOCIATES Company Secretaries in Practice Counsel for Petitioners, No. 2, Raja Annamalai Road, Purasaiwalkam, Chennai – 600084, Tamil Nadu

Detailed instructions for casting votes through remote e-voting for the 54th AGM will be made available in the Notice of AGM which will be sent in due course. The Board of Directors at their meeting held on 8th May 2025 has recommended a dividend of Rs.2 per quity share of Rs.10 each for FY 2024-25 for approval of the Members. Members are advised to register their bank account details with respective Depository Participants/RTA. As the dividend is taxable in the hands of the shareholders, they are advised to register / furnish details of tax status / exemption as applicable through the web-portal of RTA at https://investors.cameoindia.com or by email to investor@cameoindia.com / shares.dep@spic.co.in

This public notice is being published to facilitate the members to register or change or update their contact details and other particulars. Members may kindly avail the opportunity and provide the information at the earliest so that the Company is able to send the notices and other information promptly. For any further clarifications, Members may contact the RTAas specified above.

(By Order of the Board)

For Southern Petrochemical Industries Corporation Limited

Place: Chennai - 600 032 R. Swaminathan Date : 20th August, 2025 Company Secretary

• Shareholders are requested to promptly update their PAN, KYC viz. address, bank mandate and other relevant details with the Company/ RTA/ Depository Participants (as the case may be) for receiving communications and claiming dividends.

• In terms of SEBI Master Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7 th May 2024, dividend shall be paid only through electronic mode with effect from 01-04-2024, with respect to shares held in physical mode for which PAN and complete KYC details are furnished. • Shareholders may note that the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs vide its letter dated July 16, 2025 has initiated a 100-day campaign titled “Saksham Niveshak”, starting from July 28, 2025 to November 6, 2025 , encouraging the shareholders to claim the unpaid /unclaimed dividends and to update the KYC details with the Company/ its RTA/DP. Accordingly, shareholders who have not claimed their dividend amounts which is lying with the Company are have not updated/incomplete KYC records, are requested to contact the Company/RTA/DP for necessary updation.

• In terms of SEBI Circular SEBI/HO/MIRSD/MIRSD-Pod/P/CIR/2025/97 dated July 2, 2025, a Special Window for re-lodgement of transfer requests of physical shares is introduced whereby investors who had submitted transfer requests, if any, with the Company for physical shares of the Company prior to April 1, 2019 (the date from which transfer of securities in physical form was discontinued ), and whose requests were rejected or returned. If any, due to deficiencies, are now provided an opportunity to re-lodge such transfer requests on or before January 6, 2026. Necessary information is available on the website of the Company at https://www.spic.in/investors/get-in-touch/

• The Company through its RTAhad introduced an online platform namely “WISDOM” (an online investor services management portal - https://wisdom.cameoindia.com/). Members are requested to use the platform diligently for posting their queries which will enable the Company and RTAensure that responses are given in a timely manner.

22

मुंबई , गुरुवार , दि . २१ ऑगसट २०२५

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Aj¶ amO|Ð àgmX O¡Z ¶m§À¶m Zmdmdma (à˶j Vm~m) ZH$memZwgma g§b¾ {dH«$s H$ama CÎma - doYʶmV ¶oV Amho. 13(4) ghdmMVm {g³¶warQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q)> éëg, 2002 À¶m {Z¶‘ 8 AÝd¶o H$m¶m©b¶, X{jU - añVm, nyd© - XþH$mZ H«$‘m§H$ 15, npíM‘ - XþH$mZ H«$‘m§H$ 13 ¶m n[apñWVrV H$O©Xma/JhmUdQ>Xma ¶m§Zm nwÝhm EH$Xm gXa VmaIonmgyZ gmR> {Xdgm§V darb gXa a¸$‘ MwH$Vr H$aʶmMr ˶m§Zm àXmZ Ho$boë¶m A{YH$mam§Mm dmna H$éZ øm 19 Am°JñQ>, 2025 amoOr KoVbm. {dZ§Vr H$aʶmV ¶oV Amho, H$gya Ho$ë¶mg VmaU YZH$mo åhUyZ Am¶S>r~rAm¶ ~±H$ {VÀ¶m WH$~mH$sÀ¶m dgwbrgmR>r amIrd qH$‘V:- é. 25,20,000.00/- Bgmam AZm‘V a¸$‘:- é.2,52,000/CnbãY H$moU˶mhr Aݶ H$m¶ÚmÝd¶o VgoM ga’¡$gr A°³Q>À¶m VaVwXrÝd¶o {VÀ¶m VmaU {hVg§~§YmMr gº$ dgwbr {deofV: H$O©Xma Am{U gd©gm‘mݶ OZVobm ¶mÛmao gmdYmZ H$aʶmV ¶oVo H$s ˶m§Zr gXahÿ XþH$mZ H«$‘m§H$ 15, Vi ‘Obm, ""¶moJoída hmBQ²>g'', grQ>rEg H«$‘m§H$ 4793, 4794, 4796 Am{U 4797, Jmd H$aʶmgmR>r h¸$Xma amhrb. {‘iH$Vrgh XodKodrMm ì¶dhma H$é Z¶o Am{U gXahÿ {‘iH$Vrgh Ho$bobm H$moUVmhr ^mZdmO, Imonmobr, VmbwH$m Imbmnya, {Oëhm am¶JS>, ~mOmanoR> ñQ>oeZ amoS>, A°p³gg ~±Ho$g‘moa, emñÌrZJa, lr A. H$O©Xma/JhmUXma/ ‘mJUr gyMZoMr ‘mJUr gyMZoMr {‘iH$VrMm nÎmm ì¶dhma hm Am{X˶ {~bm© hmD$qgJ ’$m¶ZmÝg {b{‘Q>oS> À¶m a¸$‘ é. ñdm‘r g‘W© ZJa, Imonmobr, am¶JS>-410203 Mo Vo gd© ^mJ Am{U {d^mJ, ‘moO‘m{nV 202.28 Mm¡ag ’y$Q> H«$. h‘rXmam§Mo Zmd VmarI a¸$‘ (é.) 12,36,227.36/- (én¶o ~mam bmI N>Îmrg hOma XmoZeo gÎmmdrg Am{U n¡go MQ>B©, lr. Aj¶ amO|Ð àgmX O¡Z ¶m§À¶m Zmdmdma (gm§Ho${VH$ Vm~m) ZH$memZwgma g§b¾ {dH«$s H$ama CÎma - H$m¶m©b¶, X{jU - añVm, nyd© - XþH$mZ H«$‘m§H$ 17, npíM‘ - XþH$mZ H«$‘m§H$ 15 1 N>m¶m ~mo[a¶m, H$‘boe ~mo[a¶m Am{U {hab 15.07.2025 17,80,560/âb°Q> H«$.103, noUH$a nmS>m, {hab Iwf, Z{dZ ‘hmOZdmS>r, ‘ram amoS> N>Îmrg ‘mÌ) Am{U ˶mdarb ì¶mOmÀ¶m AYrZ amhrb. amIrd qH$‘V:- é. 25,20,000.00/- Bgmam AZm‘V a¸$‘:- é.2,52,000/hmoåg (âb°Q> H«$.301, noUH$a nmS>m, {hab nyd©) 401107 H$O©Xmam§Mo bj VmaU ‘Îmm {d‘moMZmgmR>r CnbãY doioÀ¶m g§X^m©V A°³Q>À¶m H$b‘ 13 À¶m nmoQ>-H$b‘ 8 À¶m VaVwXtH$S>o doYʶmV ¶oV Amho. XþH$mZ H«$‘m§H$ 16, Vi ‘Obm, ""¶moJoída hmBQ²>g'', grQ>rEg H«$‘m§H$ 4793, 4794, 4796 Am{U 4797, Jmd Iwf, Z{dZ ‘hmOZdmS>r, ‘ram amoS> ñWmda {‘iH$VrMo dU©Z ^mZdmO, Imonmobr, VmbwH$m Imbmnya, {Oëhm am¶JS>, ~mOmanoR> ñQ>oeZ amoS>, A°p³gg ~±Ho$g‘moa, emñÌrZJa, lr (nyd©) 401107 ~m§YH$m‘mgh 3am ‘Obm, âb°Q> H«$. 303, Z§XmXrn ao{gS>oÝgr, B‘maV H«$.$ gr3, dS>dbr ñdm‘r g‘W© ZJa, Imonmobr, am¶JS>-410203 Mo Vo gd© ^mJ Am{U {d^mJ, ‘moO‘m{nV 196.37 Mm¡ag ’y$Q> MQ>B©, lr. Aj¶ amO|Ð àgmX O¡Z ¶m§À¶m Zmdmdma (gm§Ho${VH$ Vm~m) ZH$memZwgma g§b¾ {dH«$s H$ama CÎma - âb°Q> H«$.204, noUH$a nmS>m, {hab Iwf, Z{dZ ‘hmOZdmS>r, ‘ram amoS> Jmd, Zoai, H$O©V Eg.Amo. (am¶JS>, ‘hmamîQ´>, ^maV - 410201). ¶oWrb pñWV YmaH$ H$m¶m©b¶, X{jU - añVm, nyd© - XþH$mZ H«$‘m§H$ 17, npíM‘ - XþH$mZ H«$‘m§H$ 15 (nyd©) 401107 {‘iH$VrMo Vo gd© ^mJ Am{U {d^mJ. amIrd qH$‘V:- é. 25,20,000.00/- Bgmam AZm‘V a¸$‘:- é.2,52,000/‘w§~B© àm{YH¥$V A{YH$mar {XZm§H$ : 19.08.2025 àm{YH¥$V A{YH$mar Bgmam AZm‘V a¸$‘ 18.09.2025 amoOr qH$dm ˶mnydu gm§¶.5.00 n¶ªV O‘m Ho$bo OmB©b. 20.08.2025 Am¶S>r~rAm¶ ~±H$ {b. {R>H$mU : ‘w§~B© Am{X˶ {~bm© hmD$qgJ ’$m¶ZmÝg {b{‘Q>oS 18.09.2025 amoOr qH$dm ˶mnydu gm§¶.5.00 n¶ªV godm àXm˶mH$S>o gmXa H$amd¶mÀ¶m B©E‘S>r Am{U BVa H$mJXnÌm§Mr ‘m{hVr. ~±Ho$V H$mJXnÌo O‘m H$aʶmMr VmarI 18.09.2025 Vo gm§¶.5.00 n¶ªV Amho. nwT>rb VnerbmH$[aVm H$moU˶mhr H$m‘H$mOmMo {Xder H$m¶m©b¶rZ doioV lr. eº$s Hw$‘ma e‘m©, àm{YH¥$V A§~aZmW nyd© emIm ‘mZZr¶ H$O© dgwbr ݶm¶m{YH$aU H«$. 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CX¶ nm§Sw>aJ ndma ¶m§Zm gyMZoV ¶mÛmao A{Ygy{MV H$aʶm§V ¶oVo H$s, Amo.E. H«$. 99 gZ 2019 ‘ܶo nrR>m{gZ A{YH$mar, H$O© dgwbr ({Z¶‘ 8(1) é. 4,93,432/- (én¶o Mma bmI ÍmÊUd hOma Mmaeo ~Îmrg _mÌ)** Z‘yX Ho$bobr a¸$‘ **é. 13,35,305/- (én¶o Voam bmI nñVrg hOma VrZeo nmM _mÌ) Am{U** A{YH$ bmJy Z Ho$bobo **ݶm¶m{YH$aU S>rAmaQ>r-1,41,35,666.10 (én¶o EH$ H$moQ>r EHo$Mmirg bmI nñVrg hOma ghmeo ghmgîQ> Am{U n¡go Xhm I ‘w§~B©,** ¶m§Zr nm[aV Ho$boë¶m AmXoemZo Omar Ho$boë¶m dgwbr à‘mUnÌ Zwgma **é. H$ãOm gyMZm** ì¶mO A{YH$ AXm Z Ho$bobo ì¶mO A{YH$ BVa ewëH$ (Oa Agob Va) **07.12.2024** amoOr dgybrÀ¶m **‘mÌ)** ì¶mOmgh **01.11.2011** nmgyZ **30.04.2012** n¶ªV **16%** Am{U **01.05.2012** nmgyZ Am{U **(ñWmda {_iH$VrH${aVm)** VmaIon¶ªV H$amamÀ¶m XamZo ˶mda nwT>rb ì¶mO A{YH$ IM©, ewëH$ B˶mXr, BVa IM©, gXa gyMZm **15.75%** hmoB©n¶ªV ‘m{gH$ gyQ> Am{U X§S>mË‘H$ ì¶mOXa XamZo, **15.75%** dm{f©H$ ì¶mOXamZo ì¶mOmgh. AO© XmIb Ho$ë¶mÀ¶m VmaIonmgyZ Vo ˶mMr nyV©Vm **2%** (gmYo) Am{U BVa ewëH$m§gh AmoìhaS´>mâQ> (JhmUIV) da, {‘imë¶mnmgyZ 60 {Xdgm§À¶m AmV. gܶmÀ¶m À¶m IMm©gh, Q>rAmoE g§¶wº$nUo Am{U/qH$dm ñdV§ÌnUo Vw‘À¶mH$Sy>Z Xo¶ Amho. Á¶mAWu, g|Q´>b ~±H$ Am°’$ B§{S>¶m, emImMo àm{YH¥$V A{YH$mè¶m§Zr {g³¶w[aQ>m¶PoeZ aH$‘oMr naV’o$S> H$aʶmV H$O©Xma/JhmUXma H$gya Ho$ëmZo H$O©Xma Am{U gd©gm‘mݶ OZVobm gyMZm Vwåhmbm ¶mÛmao øm gyMZoÀ¶m àmárÀ¶m 15 {Xdgm§V darb aH$‘ àXmZ H$aʶmMo {ZX}e A°ÝS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A°ÝS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r XoʶmV ¶oVo H$s, {ZåZñdmjarH$mam§Zr ¶oWo Imbrb d{U©boë¶m {‘iH$VrMm H$ãOm gXa A°³Q>À¶m H$b‘ XoʶmV ¶oVo AmhoV, H$gya Ho$ë¶mg, A°³Q>, d ˶m A§VJ©V ~Zdbobo {Z¶‘ ¶m§À¶m AZwf§JmZo dgwbr Ho$br OmB©b. B§Q>aoñQ> A°³Q>, 2002 AÝd¶o Am{U H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> 13 À¶m CnH$b‘ (4) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 À¶m {Z¶‘ 8 AÝd¶o ˶mbm/{Vbm àXmZ H$aʶmV Amboë¶m A{YH$mamMm dmna H$ê$Z øm 18 Am°JñQ> 2025 amoOr KoVbm. darb gXa aH$‘oì¶{V[aº$ Vwåhr ^amd¶mMo Xm{¶Ëd :- E) ‘yi AO© XmIb Ho$ë¶mÀ¶m VmaIonmgyZ Xo¶Ho$ Am{U/qH$dm dgyb hmoB©n¶ªV ‘m{gH$ {dlm§Vrgh ì¶mO Am{U (EÝ’$mog©‘|Q>) ê$ëg, 2002 À¶m {Z¶‘ 3 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z {XZm§H$ {deofV: ¶oWo da Z‘yX H$O©Xma Am{U gd©gm‘mݶ OZVobm ¶mÛmao Bemam XoʶmV ¶oVmo H$s, Cº$ {‘iH$Vrer dm{f©H$ ì¶mO. 04.02.2025 amoOrg ‘mJUr gyMZm Omar H$ê$Z H$O©Xma H$O©Xma _o. lram‘ ì¶dhma H$ê$ Z¶o d gXa {‘iH$Vrer Ho$bobm H$moUVmhr ì¶dhma hm ~±H$ Am°’$ ~S>moXm A§~aZmW (nyd©) ~r) gyMZoMr ~OmdUr Am{U WH$sV aH$‘oÀ¶m dgwbrH$[aVm H$amd¶mÀ¶m BVa à{H«$¶oÀ¶m g§X^m©Vrb Ho$bobm gd© {g‘|Q²>g àmoS>³Q²>g B§S>ñQ´>rO àmon: g§Vmof am‘ZmW H$S>Za (H$O©Xma) emIo H$[aVm ¶m§Zm naV’o$S> H$amd¶mMr gyMZoV Z‘yX é. 13,35,305/- (én¶o Voam bmI nñVrg IM©, à^ma Am{U n[a춶. {ZdmgñWmZmMm nÎmm … nmoñQ> ZmÞO Xþ‘mbm, Vh g§J‘Zoa, g§J‘Zoa {O. Ah‘XZJa hOma VrZeo nmM _mÌ) Am{U é. 4,93,432/- (én¶o Mma bmI ÍmÊUd hOma Mmaeo ~Îmrg ‘m¶m hñVo, ghrZo Am{U gXa ݶm¶m{YH$aUmÀ¶m {e³³¶mZo 07 Am°JñQ> 2025 amoOr ‘w§~B© ¶oWo {Xbo. (‘hoe Hw$‘ma) _mÌ)** A{YH$ bmJy Z Ho$bobo ì¶mO Am{U Z {Xbobo ì¶mO Am{U BVa ewëH$ (Oa Agob Va) **07-12AR>çmÊUd hOma XmoZeo EoH$moUZìdX Am{U EoŠmÊUd n¡go ‘mÌ) 422605 ¶m§g gyMZoVrb EHy$U Z‘yX a¸$‘ é. 9,98,289.91/-(én¶o ZD$ bmI Am{U 2024 AmH$mabo OmB©b. amoOr dgybrÀ¶m VmaIon¶ªV ì¶mO Am{U ˶mdarb nwT>rb ì¶mO Am{U BVa IMm©gh ewëH$ à{V, S>rAmaQ>r-1, ‘w§~B©dgwbr A{YH$mar Ëmd{ab ìmO gXa gyMZm àmárÀ¶m VmaIonmgyZ 60 {Xdgm§V H$aʶmV gm§{JVbo hmoVo. VmaU ‘Îmm§À¶m {d‘moMZH$[aVm CnbãY doioÀ¶m g§X^m©V H$b‘ 13 Mo Cn-H$b‘ (8) À¶m VaVwXtH$S>o 1. ‘o. g§JrVm E§Q>aàm¶Pog aH$‘oMr naV’o$S> H$aʶmg H$O©Xma/h_rXma Ag‘W© R>aë¶mZo, H$O©Xma, h_rXma Am{U H$O©Xma/JhmUXma ¶m§Mo bj doYyZ KoVbo OmV Amho. 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SAMPLE LETTER

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VIP Industries Limited

Corporate Identity Number: L25200MH1968PLC013914 Registered Office: DGP House, 5th Floor, 88-C, Old Prabhadevi Road, Mumbai – 400 025, Maharashtra Phone No: +91-22-6653 9000; Fax: +91-22-6653 9089; Email: investor-help@vipbags.com; Website: www.vipindustries.co.in

Dear Shareholder,

Date: 18-8-2025 19-08-2025

Subject: Notice of 58thAnnual General Meeting (AGM) of VIP Industries Limited and Annual Report for the Financial Year 2024-25.

We are pleased to inform you that the 58thAnnual General Meeting ('AGM') of the Members of VIP Industries Limited is scheduled to be held on September 10, 2025 at 03:00 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'), in compliance with the various circulars issued by Ministry Corporate Affairs and SEBI, from time to time.

The Notice of the 58thAGM along with the Annual Report for FY 2024-25 is being sent through electronic mode to Members whose email address(es) are registered with the Company/ Registrar & Share Transfer Agent MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)(RTA)/Depository Participant(s).

We wish to inform you that on scrutiny of the shareholder database, we found that your email address is not registered with the Company/RTA/ Depository Participant(s) against your Folio/ Demat Account Number. Hence in accordance with the Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company.

Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2024-25 are available at:

Website: www.vipindustries.co.in

• Exact path of Annual Report 2024-25: https://vipindustries.co.in/storage/investor presentations/August2025/Annual-Reports,FY-2024-25.pdf

This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as onAugust 08, 2025.

If you wish to update or change your email addresses or communication address or bank details or nomination details, please approach your respective Depository Participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative.

Thanking you, Yours faithfully, For V.I.P. Industries Limited

SD/- AshitoshSheth Company Secretary & Head Legal ACS No. 25997