Vipul Limited — Board/Management Information 2025

Sep 23, 2025

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Ref. No. VIPUL/SEC/FY2025-26/2391

September 23, 2025

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

Sub; Disclosure/Intimation under Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Members at their meeting held on Tuesday, September 23, 2025 have considered and approved the appointment of following directors on the Board of the Company.

We request you to kindly take the above information on record

1. Re-Appointment of Mr. Punit Beriwala (DIN: 00231682) as a Managing Director and CEO for a term of 3 years to be effective from April 1, 2026 to March 31, 2029 (Annexure I)

2. Appointment of Mr. Rajeev Gupta (DIN: 06995293) as an Non-Executive Independent Director for the first term of 5 years beginning from September 23, 2025 to September 22, 2030 - (Annexure II)

3. Appointment of Mrs. Dolly Singhal (DIN: 10076068) as an Non-Executive Independent Women Director for the first term of 5 years beginning from September 23, 2025 to September 22, 2030 - (Annexure III)

4. Appointment of M/s AVA Associates as Secretarial Auditor of the Company for an Audit period of 5 years commencing from FY2025-26 till FY2029-30 (Annexure-VI)

For and on behalf of Vipul Limited

Digitally signed PIYUSH by PIYUSH BAIRAGI BAIRAGI Date: 2025.09.23 16:37:25 +05'30'

Piyush Bairagi Company Secretary & Compliance Officer A-77256

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

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Annexure – I

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:

Re-appointment of Mr. Punit Beriwala (DIN: 00231682)

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Reason for change viz. Re-appointment of Mr. Punit Beriwala as Managing
(Appointment) Director and CEO of the Company.
September 23, 2025
Re-appointment of Mr. Punit Beriwala as Managing
Date of appointment/re-
Director of the Company, upon the recommendation of
appointment/cessation (as
Nomination and Remuneration Committee, for a
applicable) & term of
period of three years with effect from April 01, 2026 up
appointment/re-appointment
to March 31, 2029.
Term of Re-appointment: 3 Years
Mr. Punit Beriwala, aged about 61 years is a graduate in
Commerce from the Kolkata University. He has been
Executive Director of the Company since 2002 and
holds vast experience about 37 (Thirty-seven) years
out of which 23 (Twenty-three) years in real estate
industry.
Brief Profile
Besides his qualification, he is a person of outstanding
caliber and possesses vast experience and capabilities
for supervise the increasing business activities of the
Company, particularly in the field of real estate
industry. His innovation and forethought in the
construction of the premium buildings in India are
reflective of his farsightedness.
Disclosure of relationships
Father of Ms. Vishaka Beriwala, Non-Executive
between directors (in case of
Director of the Company
appointment of a director)
Person shall not debarred from The Director is not debarred from holding the office of
holding the office of Director Director by virtue of any SEBI order or any other
pursuant to any SEBI order Authorities.
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Regd. Off: Unit No 201, C-50, Maviya Nagar, New Delhi-110017 CIN: L65923DL2002PLC167607

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Annexure – II

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:

Appointment of Mr. Rajeev Gupta (DIN: 06995293)

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Reason for change Director in the category of Non-Executive Independent Director,
(Appointment) not liable to retire by rotation.
Date of Appointment September 23, 2025
Certificates in Contact Center and Customer Management
from Altitude University – Portugal - 2004
LLB from BSA College Mathura - 2001
Advanced Diploma in IT From Software Technology Group
Intl. Ltd.,
New Delhi 1999-2000
Graduated from M.D University Rohtak – 1998
He has experience in Real Estate professional with nearly 20
years of rich experience at leadership level in Housing, Real
Estate Development, Planning, Law and cash flows for top real
Brief Profile estate companies of India like ALC Group, Emaar MGF, Ireo,
Omaxe and Parsvnath Developers.
His experiences have been into all departments of Real Estate
industry which includes: Government sanctions, project
planning, Review of legal compliances, Sale and Cash flows of
large projects.
In addition to this, he has also worked and travelled overseas in
countries like USA, Canada, UK, Germany, Portugal, Dubai and
Bahrain.
Disclosure of
No relationship with other Director and Key Managerial
relationship between
directors personnel
Person shall not debarred
from holding the office of The Director is not debarred from holding the office of Director by
Director pursuant to any virtue of any SEBI order or any other Authorities.
SEBI order
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Regd. Off: Unit No 201, C-50, Maviya Nagar, New Delhi-110017 CIN: L65923DL2002PLC167607

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Annexure – III

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:

Appointment of Mrs. Dolly Singhal (DIN: 10076068)

Reason for change (Appointment)	Director in the category of Non- Executive Independent Women Director,notliable toretire byrotation.
Date of Appointment	September 23,2025
Brief Profile	She has completed Bachelor of Education and Post-Graduation in Commerce and having experience in Accounting and Marketing field.
Disclosure of relationship between directors	No relationship with other Director and Key Managerial personnel
Person shall not debarred from holding the office of Director pursuant to any SEBI order	The Director is not debarred from holding the office of Director by virtue of any SEBI order or any other Authorities.

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

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Annexure – IV

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, are as follows:

Appointment of M/s AVA Associated as the secretarial Auditor of the Company.

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Reason for change
M/s AVA Associates, Practicing Company Secretary.
(Appointment)
Date of Appointment September 23,2025
Term of Appointment From FY 2025-2026 till FY 2029-2030
M/s. AVA Associates a firm of Company Secretaries based in New
Delhi having experienced and domain expert associate
professionals. They handle gamut of services in the services in the
field of corporate legal and taxation matters. Established in the
year 2003, their services cover the major areas of Compliance
Solutions, Business Solutions, Regulatory Matters, Statutory
Matters and others.
Brief Profile They do provide special services related to - Compliance
Management, Corporate Restructuring & Mergers, Insolvency
Laws, Transaction Advisory, Corporate Litigation, SME Services,
Taxation Services, Contracts & Agreements, Intellectual Property
Rights, Representation Services and others.
The detailed profile is available on their website i.e.
https://avaassociates.in/
Disclosure of
No relationship with other Director and Key Managerial
relationship between
personnel
directors
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Regd. Off: Unit No 201, C-50, Maviya Nagar, New Delhi-110017 CIN: L65923DL2002PLC167607