Pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26, including Notice Convening the ....

VSL/2026-27/615 02nd September, 2026 Department of Corporate Services, BSE Limited 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 IN SUB: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-2026 Scrip Code: 514302 Dear Sir/Madam, The 34th Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Friday, September 25, 2026, at 11:30 A.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). In compliance with Regulation 34 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following:  Annual Report for FY 2025-26; and  Notice of the AGM. The aforesaid documents are being sent through electronic mode to those Members whose email addresses are registered with the Company/ Depositories and physical copies of the same will be provided to the Members on request. The Annual Report and Notice of the AGM are also uploaded on the website of the Company at https://www.vippyspinpro.com/annual_reports.php. Please receive and take the same on your records. Thanking you Yours Faithfully For Vippy Spinpro Limited Pulkit Maheshwari CS, Compliance Officer & CFO M.No. ACS 68690 Encl: a/a 34th Annual Report 2025-26 VIPPY SPINPRO LIMITED VIPPY SPINPRO LIMITED 34th Annual Report 2025-26 Board of Directors : Shri Piyush Mutha (Managing Director) Shri Praneet Mutha (Director) Shri Mangalore Maruthi Rao (Whole Time Director) Shri Kamal Ahluwalia (Independent Director) Smt. Deepa Sudhir Mekal ( Independent Woman Director) Shri Manish Jhanwar (Independent Director) Chief Financial Officer : Shri Pulkit Maheshwari Company Secretary : Shri Pulkit Maheshwari Auditors : M/s R.S. Bansal and Co. Chartered Accountants; Bankers : HDFC Bank Limited Secretarial Auditor : M/s. Shilpesh Dalal & Company Cost Auditors : M/s. M. Goyal & Company Registered Office : 414,City Centre,570, M.G Road, Indore-452001(M.P.) Phone: 07272-258251/258252/405352 Fax: 07272-400121 Works Office : 14-A, Industrial Area A.B. Road, Dewas-455001(M.P.) Phone Nos.: 07272-258251/258252/405352 Fax No. 07272-400121 Registrar & Share Transfer Agent : Ankit Consultancy Pvt. Ltd. 60, Electronic Complex Pardeshipura, Indore - 452010 (M.P.) Ph. 0731-2551745-46,Fax No. 0731- 4065798 Email:investor@ankitonline.com Contents Page Company Introduction 01 Giving back to Society 02 Strategically driving business growth 03 Notice of AGM 04-22 Directors' Report (include Annual Report on CSR and Secretarial Audit Report) 23-48 Management Discussion and Analysis Report 49-53 Report on Corporate Governance 53-70 Auditors' Report 71-81 Balance Sheet 82 Statement of Profit and Loss 83 Cash Flow Statement 84 Statement of Changes in Equity 85 Notes to the Financial Statements 86-113 Certificate 114 VIPPY SPINPRO LIMITED 34th Annual Report 2025-26 ABOUT VIPPY SPINPRO LIMITED Your Trusted Open End (OE) Cotton Yarn Spinning Partner since 1992 situated in Dewas (Madhya Pradesh), Vippy Spinpro Limited has been a prominent player in the cotton yarn spinning industry. We take immense pride in our state- of-the-art Open End Cotton yarn spinning unit. We don't just stop at producing conventional yarn, we specialize in the production of waxed yarn, slub yarns, low twist yarns, soft yarns, contamination free yarn & contamination controlled yarn catering to the evolving demands of the textile industry. Our commitment to innovation drives us to develop yarns that inspire creativity and meet the unique requirements of our valued customers. With more than 3 decades of experience and a customer-centric approach, Vippy Spinpro Limited has become a trusted partner for textile manufacturers worldwide. We are dedicated to delivering consistent quality, prompt service, and technical expertise that exceed expectations. OUR INFRASTRUCTURE VIPPY SPINPRO LIMITED 34th Annual Report 2025-26 Giving Back to Society: We are committed to fulfilling our social responsibilities through impactful initiatives that benefit both people and the environment. Sustainability, ethics, and community support are core to our values. Our CSR efforts focus on grassroots education for children and uplifting social norms to build a better future. Use of Renewable Energy: Your Company is committed to build business with save energy and save environment.In line of this we have utilized approx. 2324021 Units generated from Green energy Sources (Solar & Wind) which accounts for 15.98% of our total utilization in FY 25-26. Thereby reducing the reliance on conventional sources of energy and minimising carbon emissions. Rainwater Harvesting: Your Company is committed to the sustainable use of all natural resources and minimizes waste at source and recycles where possible. Considering the scarcity of natural resources, the Company continue to maintain "Rain Water Harvesting System" at the factory premises at Dewas. The 27496.6 sq. meters of roof area has been covered under the rain water harvesting and approx. 30283 cubic meters of water has been collected at factory premises at Dewas, resulting in saving water and recharging of ground water consequently. Social Concern: Every year, in memory of the late founder Shri Prakash Mutha, the company has been involved in inspiring activities to honour his legacy. The company has provided financial assistance to deserving students with exceptional academic achievements to support their education. In the current year, a total of 122 students have been selected to receive this benefit, which has helped them pursue their academic goals. By providing such assistance, the company has demonstrated its commitment to education and its belief in the power of knowledge to transform lives. This initiative notonly honour the legacy of the late founder but also serves as a testament to the company's values and its dedication to making a positive impact on society. VIPPY SPINPRO LIMITED 34th Annual Report 2025-26 Strategically driving business growth: At Vippy Spinpro Limited, we remain committed to building a sustainable growth trajectory through strategic initiatives and meaningful engagement with the global textile ecosystem. Reinforcing this commitment, our Sales and Technical teams, led by our Managing Director, proudly participated in Bharat Tex 2026 for the 2nd consecutive year, reaffirming our continued dedication to staying at the forefront of industry developments. Recognized as India's largest textile event, Bharat Tex is where India's rich textile heritage converges with modern innovation, creating a global platform for collaboration, technological advancement, and business growth. Held at Bharat Mandapam, New Delhi, in July 2026, the event brought together industry leaders, innovators, policymakers, manufacturers, buyers, and other key stakeholders from across the textile value chain. Our continued participation reflects our commitment to strengthening industry relationships, exploring new business opportunities, understanding emerging market trends, and showcasing Vippy Spinpro Limited's capabilities. The event also provided a valuable platform to engage with existing and prospective customers, exchange technical insights, and reinforce our position as a trusted manufacturer in the textile industry. VIPPY SPINPRO LIMITED 34th Annual Report 2025-26 NOTICE Notice is hereby given that the 34thAnnual General Meeting of the Members of the Company will be held on, Friday, 25th day of September, 2026 at 11:30 A.M. through two-way Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) for which purposes the registered office of the Company situated at 414, City Center, 570, M.G. Road, Indore – 452001 (M. P.) shall be deemed as the venue for the Meeting and the proceedings of the Annual General Meeting shall be deemed to be made there at, to transact the following business: ORDINARY BUSINESS 1. To rece [Showing first 8,000 characters — download PDF for full document]