Vipul Limited — Board/Management Information 2020

May 13, 2020

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12.05.2020

The SecretaryBSE Limited, (Equity Scrip Code: 51Corporate Relationship DepartmeFloor, New Trading Ring, RotundaBuilding,PhirozeJeejeebhoy TowerFort,Mumbai-4000011726)nt, At: 1STs, Dalal Street,	The SecretaryBSE Limited, (Equity Scrip Code: 51Corporate Relationship DepartmeFloor, New Trading Ring, RotundaBuilding,PhirozeJeejeebhoy TowerFort,Mumbai-4000011726)nt, At: 1STs, Dalal Street,	The SecretaryBSE Limited, (Equity Scrip Code: 51Corporate Relationship DepartmeFloor, New Trading Ring, RotundaBuilding,PhirozeJeejeebhoy TowerFort,Mumbai-4000011726)nt, At: 1STs, Dalal Street,	The Manager (Listing)National Stock Exchange(Equity Scrip Code: VIPULBandraKurla Complex, Ba400051of India Limited,LTD) Exchange Plaza,ndra, Mumbai-	The Manager (Listing)National Stock Exchange(Equity Scrip Code: VIPULBandraKurla Complex, Ba400051of India Limited,LTD) Exchange Plaza,ndra, Mumbai-	The Manager (Listing)National Stock Exchange(Equity Scrip Code: VIPULBandraKurla Complex, Ba400051of India Limited,LTD) Exchange Plaza,ndra, Mumbai-
	ited, (Equity Scrip Code: 51 1726)		National Stock Exchange of India L
	ate Relationship Departew Tradin Rin Rotu	medant, At: 1ST		(Equity Scrip Code: VIPBandraKurla Comlex	ULBaLTD) Excndra M
	g g,g,PhirozeJeejeebhoy Toumbai-400001	wers, Dalal Street,		p,400051	,

Sub: Intimation of Change in Chief E xecutive Officer and Key Managerial Personnel (K M P) of the Company

Ref : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Reg u lations, 2015

Dear Sir,

Please refer the captioned subject matter and referred Regulation, it is hereby informed tha t Mrs. Guninder Singh has resigned due to her personal reasons and is relieved from his responsibilities as Chief Execu t ive Officer (CEO) and Key Managerial Personnel (KMP) of the Compa n y with effect from close of the business hours on M ay 12, 2020.

The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 i s given as under :

The particulars for resignation of Mrs. Guninder Singh as CEO and KMP, are as under:

Reason for change viz. Resignation	Resignation
appointment, resignation, removal, death or
otherwise;
Date of Cessation	Closingof business hours on May12,2020

You are requested to take the above infor m ation 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

Registered Office: U nit No 201. C 50, Malviya Nagar, New Delhi-11 0 017 CIN : L65923DL2002PLC167607