Vipul Limited — AGM Information 2024

Aug 16, 2024

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Ref. No. VIPUL/SEC/FY2024-25/2276	August 16, 2024
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: Newspaper Advertisement in connection with the 33[RD] Annual General Meeting (AGM) of the Company

Dear Sir(s),

Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copies of Newspaper clippings regarding giving Public Notice to the Members intimating that the 33[RD] Annual General Meeting of the Company will be held on Monday, September 23, 2024 at 12:00 Noon through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), published on Thursday, August 15, 2024 in “Business Standard”, in English language and “Business Standard”, in Hindi language.

You are requested to take the above information on record and bring the same to the notice of all concerned.

Thanking you Yours faithfully For Vipul Limited

Digitally signed SUNIL by SUNIL KUMAR KUMAR Date: 2024.08.16 10:31:36 +05'30'

(Sunil Kumar) Company Secretary A-38859

Encl: As above

Regd Off: Unit No 201, C-50, Maviya Nagar, New Delhi-110017 CIN: L65923DL2002PLC167607

5

MUMBAI | THURSDAY, 15 AUGUST 2024

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VERSUNI INDIA HOME SOLUTIONS LIMITED

(Formerly known as PHILIPS DOMESTIC APPLIANCES INDIA LIMITED) Registered Office : Regus, PS Arcadia, 904, 9th Floor, 4A, Abanindra Nath Thakur Sarani, Kolkata, West Bengal-700016, India Corporate Office : Unit No. 401, 4[th] floor, Tower-3, Bharti Worldmark, Maidawas Road, Sector 65, Gurgaon, Haryana – 122018 Tel: 0124-6560600 CIN: U29308WB2020PLC238116 website: www.domestcappliances.philips.co.in/ INFORMATION REGARDING 4[th] (FOURTH) ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS

This is to inform you that the 4[th] (Fourth) Annual General Meeting of the Members of the Company will be held on Friday, 13[th] September, 2024 at 11:00 A.M. IST (‘AGM’) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 read with enabling circulars issued by the Ministry of Corporate Affairs to transact the business that will be set forth in the Notice of the Meeting.

The Notice of the 4[th] (Fourth) AGM along with the Annual Report for the financial year 2023-24 will be sent by electronic mode to all the members whose email addresses are registered with the Company’s Registrar and Share Transfer Agent i.e. KFin Technologies Limited (‘RTA’). Members holding shares in dematerialized form, are requested to register their email address and mobile number with their depository participants and members holding shares in physical form are requested to furnish details of email address and mobile number to the RTA by sending filled and signed ISR-1 Form along with other relevant forms and proofs at below address.

KFin Technologies Ltd.

Unit: Versuni India Home Solutions Ltd

Selenium, Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500032

The notice of the 4[th] (Fourth) AGM along with Annual Report for the financial year 2023-24 shall also be available on the website of the Company at https://www.domesticappliances.philips.co.in/philips-domestic-appliances-investor-relationspage and on the website of the RTA at https://evoting.kfintech.com/ being the agency appointed by the Company for providing e-voting and VC/OAVM facility for the AGM.

Members will have an opportunity to cast their votes remotely on the business as set forth in the Notice of the AGM through remote e-voting. The manner of remote e-voting for members holding shares in dematerialization form, physical form and members who have not registered their email addresses is provided in the Notice of the AGM. The facility for e-voting will also be provided at the AGM and members attending the AGM, who have not cast their votes by remote e-voting, will be able to vote at the meeting. Shareholders who wish to register their email address/bank account mandate may follow the below instructions:

Dematerialized Holding Register/Update if your demat account as per process advised by your Depository Participant. Physical Holding Register/Update the details in prescribed Form ISR-1 and other relevant forms with Registrar and Transfer Agent of the Company, KFin Technologies Limited at their address. For Versuni India Home Solutions Limited (Formerly known as Philips Domestic Appliances India Limited) S/dAruna Arulsingh Date: 15[th] August, 2024 DIN: 09832544 Place: Kolkata Director and Company Secretary

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Extract of Un-Audited Financials Results for the Quarter Ended 30th June 2024
(Amount in INR in Crores)
		Standalone			Consolidated
S. No	PARTICULARS	Quarter ended 30 Jun, 2024	Quarter ended 30 Jun, 2023	Year ended 31 Mar, 2024	Quarter ended 30 Jun, 2024	Quarter ended 30 Jun, 2023	Year ended 31 Mar, 2024
		Un-Audited	Un-Audited	Audited	Un-Audited	Un-Audited	Audited
1.	Total Income from Operations	128.23	156.37	586.40	128.79	156.66	586.56
2.	Net Profit/ (Loss) for the period (before Tax, Exceptional and/or Extraordinary items)	6.33	26.66	73.22	6.21	27.28	73.04
3.	Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items)	6.33	26.66	73.22	6.21	27.28	73.04
4.	Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items)	4.54	19.81	56.27	4.43	20.34	56.11
5.	Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]	4.54	19.81	56.35	4.43	20.34	56.20
6.	Equity Share Capital	30.76	30.76	30.76	30.76	30.76	30.76
7.	Earnings Per Share (of Rs. 10/- each) (for continuing and discontinued operations) - 1. Basic: 2. Diluted:	1.48 1.48	6.44 6.44	18.29 18.29	1.44 1.44	6.61 6.61	18.24 18.24
Note: The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Financial Results are available on the websites of the Stock Exchange(s) www.nseindia.com and www.bseindia.com and on company website www.mtar.in.
For and on Behalf of Board Sd/- Parvat Srinivas Reddy Managing Director DIN: 00359139 Place : Hyderabad Date : 13 August 2024
Registered and Corporate Office: 18, Technocrats Industrial Estate, Balanagar, Hyderabad 500 037, Telangana, India; Tel: +91 40 4455 3333; E-mail: naina.singh@mtar.in; Website: www.mtar.in; Corporate Identity Number: L72200TG1999PLC032836

For and on Behalf of Board Sd/Parvat Srinivas Reddy Place : Hyderabad Managing Director Date : 13 August 2024 DIN: 00359139

Registered and Corporate Office: 18, Technocrats Industrial Estate, Balanagar, Hyderabad 500 037, Telangana, India; Tel: +91 40 4455 3333; E-mail: naina.singh@mtar.in; Website: www.mtar.in; Corporate Identity Number: L72200TG1999PLC032836

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