V.I.P. Industries Ltd. — Board/Management Information 2026

May 11, 2026

VIP

May 11, 2026

To,

BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal St, Kala Ghoda, Fort,
Mumbai – 400001

BSE Scrip Code No. 507880

National Stock Exchange of India Ltd.
Exchange Plaza, 5th Floor,
Plot No. C/1, G Block,
Bandra Kurla Complex,
Bandra (East), Mumbai – 400 051.
NSE Symbol – VIPIND

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

Dear Sir / Madam,

Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, May 15, 2026, inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026.

Further, as intimated earlier vide our letter dated March 27, 2026, the trading window for dealing in the securities of the Company has been closed from Wednesday, April 1, 2026 ans shall continue to remain close till Sunday, May 17, 2026 (both days inclusive), for the designated persons 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

RAHUL PODDAR
Digitally signed
by RAHUL
PODDAR
Date: 2026.05.11
18:47:58 +05'30'

Rahul Poddar
Chief Financial Officer

VIP INDUSTRIES LIMITED
Registered Office: DGP House, 5th Floor, 88C, Old Prabhadevi Road, Mumbai 400 025. INDIA.
TEL: +91 (22) 6653 9000 FAX: +91 (22) 6653 9089 EMAIL: corpcomm@vipbags.com WEB: www.vipbags.com
CIN - L25200MH1968PLC013914