Vippy Spinpro Ltd. — AGM Information 2025

Aug 6, 2025

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VSL/2025-26/604

06[th] August, 2025

To, Department of Corporate Services, BSE Limited 25[th] Floor, P.J. Towers, Dalal Street, Mumbai-400001 IN

SUB: INTIMATION OF BOOK CLOSURE & CUT-OFF DATE FOR E-VOTING

Scrip Code: 514302

Dear Sir/Madam,

This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, 24[th] August, 2025 to Saturday, 30[th] August, 2025 (both days inclusive) for purpose of 33[rd] Annual General Meeting of the Company to be held on Saturday, 30[th] August, 2025 at 11.30 A.M.

Cut-off date for the purpose of e-voting is Saturday, 23[rd] August, 2025.

The voting period of the remote e-voting will be started from Wednesday, 27[th] August, 2025 at 9.00 A.M. and ends on Friday, 29[th] August, 2025 at 5.00 P.M.

Please take the above information on your record.

Thanking you

Yours Faithfully

For VIPPY SPINPRO LIMITED

PULKIT Digitally signed by PULKIT MAHESHWARI MAHESHWARI Date: 2025.08.06 13:12:14 +05'30' Pulkit Maheshwari CS, Compliance Officer & CFO M.No. ACS 68690

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