Vipul Limited — Board/Management Information 2020

Jul 17, 2020

Ref. No. VIPUL/SEC/FY2020-21/

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July 17, 2020

The Secretary The Manager (Listing) BSE Limited, (Equity Scrip Code: 511726) National Stock Exchange of India Limited, Corporate Relationship Department, (Equity Scrip Code: VIPULLTD) At: 1[ST] Floor, New Trading Ring, Rotunda Exchange Plaza, BandraKurla Complex, Building, PhirozeJeejeebhoy Towers, Dalal Bandra, Mumbai-400051 Street, Fort,Mumbai-400001

Sub: Confirmation in respect of resignation of Dr. Bidhubhusan Samal

Dear Sir(s),

This in continuation our letter no. Ref. No. VIPUL/SEC/FY2020-21/ dated July 15, 2020, whereby the Company has informed about the cessation of Dr. Bidhubhusan Samal as NonExecutive Independent Director of the Company.

Further, as required under Regulation 30 read with point no. 7B of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the confirmation received from Dr. Bidhubhusan Samal.

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

Sd/(Sunil Kumar) Company Secretary A-38859

Encl: As above

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