Vipul Limited — Board/Management Information 2021

Mar 24, 2021

"'.,. ::r,·; ~.. t ..•• ' L,r,nI itI ed

Vipul TechSquare Golf-Course Road, Sector-43 Gurgaon - 122 009 Tel: -91-124-4065500 Fax: 91-124-406 1000 E-mail: info@vipulgroup.in www.vipulgroup.in

Ref.No.VIPUl/SEC/FY2020-2V~~•	March24,2021
TheSecretary	TheManager(Listing)
BSELimited,(EquityScripCode:511726)	NationalStockExchangeofIndiaLimited,
CorporateRelationshipDepartment,	(EquityScripCode:VIPULLTD)
At:1STFloor,NewTradingRing,Rotunda	ExchangePlaza,BandraKurlaComplex,

Building, Phiroze Jeejeebhoy Towers, Dalal

Street, Fort,Mumbai-400001

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Directorate (Appointment)

Bandra, Mumbai-400051

Dear Sir(s),

This is to inform you that, pursuant to the provisions of Regulations 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company has considered and approved the appointment of Mr. Ajay Arjit Singh (DIN: 03051938),as a Non-Executive Independent Additional Director of the Company w.e.f. March 23, 2021 by passing circular resolution on March 23, 2021, consequent upon the recommendation of Nomination and Remuneration Committee, to hold office till the forthcoming Annual General Meeting of the Company.

Further, as per SEBICircular LIST/COMP /14/2018-19 dated June 20, 2018,the Company affirms that Mr. Ajay Arjit Singh, being appointed as a Non-Executive Independent Additional Director is not debarred from holding the office of director by virtue of any SEBIorder or any other such authority.

Further, the relevant disclosure required as per Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, in terms of change in Director of the Company are as follows:

Reason	AppointmentofasaNon-ExecutiveIndependentAdditionalDirector
DateofAppointment	March23,2021
BriefProfile	Mr.AjayArjitSinghhasexperienceofover20yearsofSalesand
	MarketingexperienceinSoftwareServicesIndustry.Hehadworked
	withHP,MicrolandandTataHoneywell.Heisagoldmedalistfrom
	NITJalandharandPost-graduatefromSCMHRDPune.Heisextremely
	competenttodischargethefunctionsandtasksassociatedwithhim.He
	willplayacrucialroleinoverseeingactivitiesattheCompany.
Disclosureofrelationship	NorelationshipwithotherDirectorandKeyManagerialpersonnel
betweendirectors

Further, this ensure compliance of the provisions of Regulation 17 of the Listing Regulations.

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