V.I.P. Industries Ltd. — Board/Management Information 2025

Jul 30, 2025

July 30, 2025

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BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal St, Kala Ghoda, Fort, Plot No. C/1, G Block, Mumbai – 400001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. BSE Code No. 507880 NSE Code – VIPIND

Dear Sir / Madam,

Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday, August 06, 2025 , inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter June 30, 2025.

Further, as intimated earlier vide intimation dated June 26, 2025, the trading window for dealing in the securities of the Company would remain closed from Tuesday, July 01, 2025 to Friday, August 08, 2025 (both days inclusive), for the designated persons and their immediate relatives as per the Company’s Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same.

Please take the above on your record and disseminate the same for the information of Investors.

Thanking you,

Yours faithfully,

For V.I.P. INDUSTRIES LIMITED

Ashitosh Digitally signed by Ashitosh Kamlesh Kamlesh Sheth Date: 2025.07.30 Sheth 17:18:21 +05'30'

Ashitosh Sheth Company Secretary & Head – Legal ACS 25997

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