Vipul Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve The Company pleased to apprise that a meeting of board of directors of the company will be held on September 29, 2026 to consider and approve audited financial results for qtr and year ended 31.03.2026

Ref. No. VIPUL/SEC/FY2026-27/2452 September 24, 2026 The Secretary The Manager (Listing) BSE Limited, (Equity Scrip Code: 511726) National Stock Exchange of India Corporate Relationship Department, Limited, (Equity Scrip Code: VIPULLTD) At: 1ST Floor, New Trading Ring, Rotunda Exchange Plaza, BandraKurla Complex, Building, PhirozeJeejeebhoy Towers, Bandra, Mumbai-400051 Dalal Street, Fort,Mumbai-400001 Sub: Intimation of Board Meeting Dear Sir(s), Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Tuesday, September 29, 2026 through audio visual means of communication, inter alia, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2026 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2026, if any. Further, as per the Company's Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company by its Designated persons and their immediate relatives shall remain closed from the end of every quarter till 48 (forty-eight) hours after the conclusion of the Meeting of the Board of Directors for the purpose of consideration and approval of financial results. 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 (Punit Beriwala) Managing Director, CEO & CFO DIN: 00231682 Regd. Off: LGF, B-57, South Extension, Part-II, New Delhi-110049 CIN: L65923DL2002PLC167607