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Vipul Limited M&A Activity 2019

Nov 15, 2019

62633_rns_2019-11-15_eac2c7d7-7f6e-4da8-9a43-135313a7efbe.pdf

M&A Activity

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Vipul Limited

Vipul TechSquare Golf-Course Road, Sector-43 Gurgaon - 122 009 Tel: -91-124-406 5500 Fax: 91-124-406 1000 E-mail: [email protected] www.vipulgroup.in

Ref. No. VIPUI/SECjFY2019-20/ \0-'" 1I November 15, 2019

National Stock Exchange of India Limited, (Equity Scrip Code: VIPULLTD) Exchange Plaza, Bandra Kurla Complex, Bandra, Mumbai-400051

Sub: Clarification on Merger of five wholly owned subsidiary companies of Vipul Limited along with the Company.

Dear Sir(s),

We hereby clarify that the Board of Directors have only primarily discussed the merger of five wholly owned subsidiary companies of Vipul Limited along with the Company at its meeting held on August 12, 2019. The requisition of Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be complied as and when the scheme of merger etc. are framed/ finalised.

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

~-.;...:-1

(Sunil Kumar) Company Secretary A-38859