Vipul Limited — Board/Management Information 2020

May 13, 2020

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12.05.2020

The Secretary BSE Limited, (Equity Scrip Code: 51 Corporate Relationship Departme Floor, New Trading Ring, Rotunda Building,PhirozeJeejeebhoy Tower Fort,Mumbai-400001 1726) nt, At: 1ST s, Dalal Street,	The Manager (Listing) National Stock Exchange (Equity Scrip Code: VIPUL BandraKurla Complex, Ba 400051 of India Limited, LTD) Exchange Plaza, ndra, Mumbai-

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 appointment, resignation, removal otherwise; , death or	Resignation Closingof business hours on May1 2,2020
Date of Cessation

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