Vippy Spinpro Ltd. — Board/Management Information 2023

Oct 31, 2023

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VSL/2023-24/1250

31st October, 2023

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

Sub: Notice for the Board Meeting to be held via Video Conferencing

Dear Sir,

The Meeting No. 10/2023 of Board of Directors of the Company will be held on Thursday, the 09th Day of November, 2023 at 03:00 P.M. through two way video conferencing (‘VC’)/ Other Audio Visual Means (‘OVAM’), inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th September, 2023.

Further, the Trading window for dealing in the shares of the Company is already closed from 01[st] October, 2023 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2023. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period.

As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation, 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May, 2021, the Company is not required to publish the notice of Board Meeting in newspaper.

Kindly take the above information on your record.

Thanking you,

Yours Faithfully For Vippy Spinpro Limited

Digitally signed by PULKIT PULKIT MAHESHWARI MAHESHWARI Date: 2023.10.31 15:45:50 +05'30'

Pulkit Maheshwari CS, Compliance Officer & CFO

Encl: A/a