Vippy Spinpro Ltd. — Board/Management Information 2025

Aug 30, 2025

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VSL/2025-26/721 30[th] August, 2025

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

Scrip Code: 514302

Subject: Change in Company’s Directorate

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III and other relevant SEBI Circulars of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Members of the Company in the Annual General Meeting held today i.e. Saturday, 30th August, 2025 has inter alia:

1. Considered and Approved, the re-appointment of Shri Mangalore Maruthi Rao (DIN: 00775060) as a Whole Time Director for period of one (1) year w.e.f 28th October, 2025. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure – A.

Kindly take the above information on your record.

Thanking you Yours Faithfully

For Vippy Spinpro Limited

Digitally signed by PULKIT PULKIT MAHESHWARI MAHESHWARI Date: 2025.08.30 15:12:20 +05'30'

Pulkit Maheswari CS, Compliance Officer & CFO M.No. ACS 68690

Encl: A/a

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Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023.

Annexure-A

Re-appointment of Shri Mangalore Maruthi Rao (DIN: 00775060) as a Whole Time Director of the Company.

S.No.	Particulars	Remarks
1.	Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise.	Re-appointment
2.	Date of appointment/reappointment/cessation (as applicable) & term of appointment/reappointment.	Reappointment w.e.f 28thOctober, 2025 for a period of 1 (one) year
3.	Brief Profile (in case of appointment).	He has 61 year’s practical experience in the area of textiles.
4.	Disclosure of Relationships between Directors (in case of appointment of a director).	NIL
5.	Information as required under Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 issued by the BSE	We confirm that Shri Mangalore Maruthi Rao is not debarred from holding the office of Director, by virtue of any SEBI order or any other such authority.

Digitally signed by PULKIT PULKIT MAHESHWARI MAHESHWARI Date: 2025.08.30 15:12:32 +05'30'

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