Vipul Limited — AGM Information 2018

Oct 16, 2018

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Ref. No. VIPUL/SEC/FY2018-19/	October 16, 2018
The Secretary BSE Limited, (Equity Scrip Code: 511726) Corporate Relationship Department, At: 1STFloor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street,Fort,Mumbai-400001	The Manager (Listing) National Stock Exchange of India Limited, (Equity Scrip Code: VIPULLTD) Exchange Plaza, Bandra Kurla Complex, Bandra, Mumbai-400051

Sub: Copy of the minutes of the 27[th] Annual General Meeting of the Company held on Saturday, September 29, 2018

Dear Sir(s),

With reference to the above subject, we are enclosing herewith copy of the minutes of the 27[th] Annual General Meeting of the Company held on Saturday, September 29, 2018.

This is for your information and records please.

Thanking you

Yours faithfully

For Vipul Limited

Digitally signed by PUNIT PUNIT BERIWALA BERIWALA Date: 2018.10.16 16:07:33 +05'30'

(Punit Beriwala) Managing Director

Encl: As above

Regd Off :Regus Rectangle, Level 4, Rectangle 1, D4, Commercial Complex, Saket, New Delhi-110017 CIN : L65923DL2002PLC167607

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