Copy of Newspaper Publication

September 04, 2026 To, To, The Listing Department, The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai - 400 001. Bandra (East), Mumbai-400 051. Scrip Code : 532613 Trading Symbol : “VIPCLOTHNG” Dear Sir/Madam, Sub: Newspaper Publication regarding 36th Annual General Meeting- Post-dispatch. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement regarding the 36th Annual General Meeting (“AGM”) of the Company for the financial year 2025-26, scheduled to be held on Monday, September 28, 2026 at 12:00 Noon (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue, published in Financial Express (English) and Lakshdeep (Marathi) on September 04, 2026. This is for your information and record. Yours faithfully, For VIP CLOTHING LIMITED Mr. Rahul Soni Company Secretary and Compliance Officer Membership No.: A61305 Encl: Copy of Newspaper Extract VIP Clothing Limited CIN: L18101MH1991PLC059804 Registered office: C-6, Road No.22, MIDC, Andheri (East), Mumbai -400 093. 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Sefjpe De@ûees efueefceìs[keÀefjlee ~X§ gd © {ZbJ§ mVrb ì`mnmè`mZ§ r ghH$m` © H$aV Vrd «AmX§ mbo Z H$aÊ`mV `Bo b© Agm Bemam `mdio r mener/- ñdV…hZÿ XHþ $mZ o~X§ R>do Zy `m AmX§ mbo Zmg nmqR>~m gH$b _amR>m ~mY§ dmÀ§`m dVrZ o XÊo `mV Ambm. kewÀmej Heer. Devmeejer kebÀHeveer meef®eJe DeeefCe cegK³e efþkeÀeCe : cegbyeF& efJeOeer DeefOekeÀejer Je amÌr eVo mV efoveebkeÀ : 04.09.2026 DevegHeeueve DeefOekeÀejer Pmno b onU gH$mir CR>bMo ZmhrV; _amR>m AmX§ mbo H$mMm XXþ d£ r AV§ N>ÌnVr g§^mOrZJa, {X. 3: _ZmoO Oam§Jo nmQ>rb `m§Zm nmqR>~m XoÊ`mgmR>r Amboë`m _amR>m Am§XmobH$mMm A§Vadmbr gamQ>rV _¥Ë`y Pmë`mMr grAm`EZ: Eb74999E_EM1993nrEbgr070323 _m{hVr g_moa Ambr Zm|XUrH¥$V H$m`m©b`: `w{ZQ> H«$.405 Am{U 406, Pm{\«$Z M|~g© {à_m`gog, ßbm°Q> H«$.294/145, AmB°b© S>nomQo> amSo>, {edS>r (ndw )©, _~§w B-© 400015. Xÿa.:+91-22-24103001, Amho. öX`{dH$mamÀ`m do~gmB©Q>…www.fancyfittings.com, B©-‘ob…info@fancyfittings.com PQ>Š`mZo _¥Ë`y 33dr dm{fH© $ gdg© mYmaÊm g^m d B©-dmoqQ>J _m{hVrMr gyMZm Pmë`mMm àmW{_H$ `oWo gyMZm XoÊ`mV `oV Amho H$s, \°$Ýgr {\$Q>t½O {b{_Q>oS> (H§$nZr) À`m gXñ`m§Mr 33dr dm{f©H$ A§XmO Amho. XeaW gd©gmYmaU g^m (EOrE_) ~wYdma, 30.09.2026 amoOr Xþ.4.00dm. H§$nZrMo Zm|XUrH¥$V H$m`m©b`: 145/259, 2am _Obm, {_Zdm© B§S>ñQ´>r`b BñQ>oQ>, {edS>r ~§Xa amoS>, {edS>r nwd©, _w§~B©-400015 am`H$a Ag§ `m `oWo 33ì`m EOrE_ gyMZoV Z_wX {df`mda {d_f© H$aÊ`mH$[aVm hmoUma Amho. _amR>m Am§XmobH$mM§ H§$nZrZo {dÎmr` df© 2025-26 H$[aVm dm{f©H$ Ahdmb VgoM 33ì`m EOrE_ gyMZm gd© gXñ`m§Zm Á`m§Mo B©-_ob H§$nZr qH$dm gh^mJ R>odrXmamH$S>o Zm|X AmhoV Ë`m§Zm {dÚwV ñdénmV nmR>{dbo Amho. Zmd AgyZ Vo ~rS> EOrE_ gyMZm d AhdmbmMr dmñV{dH$ àV Hw$[a`aZo Ë`m gXñ`m§Zm nmR>{dbr OmB©b, Á`m§Mo B©-_ob {OëømVrb g§J_ Zm|X ZmhrV qH$dm dmñV{dH$ àVrH$[aVm {dZ§Vr Ho$br Amho, Ë`m§Zm Ë`m§À`m Zm|X nÎ`mda nmR>{dbr Amho VIP CLOTHING LIMITED Am{U Jwédma, 03.09.2026 amoOr à{H«$`m nwU© Ho$br Amho. dm{f©H$ Ahdmb d EOrE_ gyMZm `oWrb a{hdmgr H§$nZrÀ`m www.fancyfittings.com, ñQ>m°H$ EŠgM|OÀ`m www.msei.in Am{U Z°eZb Registered Office: C-6, Road No.22, M.I.D.C., Andheri (East), Mumbai – 400 093. Agë`mMr _m{hVr {gŠ`w[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) À`m www.evoting.nsdl.com do~gmB©Q>da Website: www.vipclothing.in Email ID: investor.relations@vip.in CnbãY Amho. g_moa Ambr Amho. Phone: 022 – 40209000/1/2/3/4/5 CIN: L18101MH1991PLC059804 [a_moQ> B©-dmoqQ>J: XeaW am`H$a ho H§$nZr H$m`Xm 2013 À`m H$c_ 108 ghdm{MVm H§$nZr (ì`dñWmnZ d àemgZ) A{Y{Z`_ 2014 Information regarding 36th Annual General Meeting to be held through Video Conference/Other Audio-Visual Means Mo {Z`_ 20 Am{U {bñQ>tJ ao½`wboeÝgMo {Z`_ 44 Zwgma H§$nZrZo EOrE_ gyMZoV Z_wX gd© R>amdm§da _ZmoO Oam§Jo `m§Zm {dÚwV ñdénmZo _V XoÊ`mMr gw{dYm gXñ`m§Zm {Xbr Amho. 33ì`m EOrE__Ü`o {d_fuV H$amd`mMo NOTICE is hereby given that the 36th Annual General Meeting (‘AGM’) nmqR>~m XoÊ`mgmR>r {df`mg§X^m©V EOrE_nwdu ([a_moQ> B©-dmoqQ>J) EZEgS>rEbÛmao XoÊ`mV `oUmè`m B©-dmoqQ>J gw{dYm H§$nZrZo of the members of the Company is scheduled to be held on Monday, KoVbr Amho. PUBLIC NOTICE September 28, 2026 at 12:00 Noon (IST) through Video Conferencing A§Vadmbr gamQ>rV (“VC”)/Other Audio Visual Means (“OAVM”), without the physical B©-dmoqQ>J H$mbmdYr e{Zdma,26.09.2026 amoOr g.9.00dm. àma§^ hmoB©b Am{U _§Jidma, Notice is hereby given on behalf of my client presence of the Members at a common venue, in compliance with the Ambo hmoVo. amÌr 29.09.2026 amoOr gm`§.5.00dm. g_má hmoB©b. VX²Z§Va _VXmZmH$[aVm EZEgS>rEbÛmao B©-dmoqQ>J Ashish Kanitlal Rathod and Jignesh Kan- applicable provisions of the Companies Act, 2013 read with General tilal Rathod are the Legal heir of Kantilal C{eam Vo Am§Vadmbr ~§X Ho$bo OmB©b. Vishram Rathod and Jasumati Kantilal Ra- Circular Nos. 14/2020 dated April 8, 2020, read with the subsequent Oa H$moUm ì`º$sZo gyMZm {dVaUmZ§Va H§$nZrMo eoAg© KoD$Z H§$nZrMm gXñ` Pmbm Agë`mg Am{U thod who is owner of Flat No.1502, B-Wing, circular issued from time to time, the lasted one being General Circular `oWrb EH$m eoVmV Zm|X VmarI AWm©V ~wYdma, 23.09.2026 amoOr ^mJYmaUm KoVbr Agë`mg Ë`m§Zm B©-dmoqQ>J Omkareshwar CHSL, MHB colony, Near FCI No. 03/2025 dated September 22, 2025 issued by the Ministry of Godown, Rajendra Nagar, Dattapada Road, Corporate Affairs (“MCA Circulars”) and Master Circular No. SEBI/ Pmonbo hmoVo, _mÌ gw{dYoZo Ë`m§Mo _V XoVm `oB©b. Zm|X VmaIobm R>odrXmamÛmao V`ma Ho$boë`m bm^mWu _mbH$m§À`m Zm|X Borivali (East) Mumbai-400066. That the HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 read with Circular Vo gH$mir PmonoVyZ n Ew OñV rEH _$m _V Ü`qH o $d B©-m dg mX oqQñ >J` M Z m m| AX {n Ywñ HV $mH a$ mV A gÁ` obm . ì`º$s¨Mr Zmdo Z_wX AmhoV Ë`m§Zm [a_moQ> B©-dmoqQ>J qH$dm K 25a /n 0t 8i /la 2l 0 0V 7 is ah nr da m J asR ua mth ao tid Kd ai ned ti lao l n Rad ta ht oe dd N 20o 2. 3S , E CB irI c/ uH laO r/ C NF oD . S/C EF BD I/- HP Oo /D C- F2 D/P /C/C FI DR -/ P2 o0 D23 -2/1 /P6 /7 C Id Ra /2te 0d 2 4O /1c 3t 3o b de ar t e7 d, died on dated 12/12/2022. After the death of CR>V Zgë`mZ [Showing first 8,000 characters — download PDF for full document]