We wish to inform you that 34th Annual General Meeting of the Members of the Company was held today at 11:30 AM Through Two way Video Conferencing (VC). We are hereby attaching outcome of AGM.

VSL / 2026-27 / 728 25th September, 2026 Department of Corporate Services, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 IN Scrip Code: 514302 SUBJECT: OUTCOME OF THE 34th ANNUAL GENERAL MEETING (“AGM”) Dear Sir/Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we hereby inform you that the 34th AGM of the Company was held on today i.e. Friday, September 25th, 2026 at 11:30 a.m. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). We are hereby attaching the detailed summary of the proceedings of AGM. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 2 working days from the conclusion of the Annual General Meeting. Kindly acknowledge the receipt and take it on your record. Thanking you Yours Faithfully For Vippy Spinpro Limited Pulkit Maheswari CS, Compliance Officer & CFO M. No. ACS 68690 Encl: A/a SUMMARY OF THE PROCEEDINGS OF THE 34th ANNUAL GENERAL MEETING (AGM) OF THE COMPANY 1. Date, Time and Venue of the Meeting: The 34th Annual General Meeting (AGM) of the Members of the Company was held on Friday, the 25th September, 2026 through two-way Video Conferencing (“VC”) at 11:30 AM in compliance with the General Circular No. 14/2020 dated 08th April, 2020, Circular No.17/2020 dated 13th April, 2020 issued by the Ministry of Corporate Affairs followed by General Circular No. 20/2020 dated 05th May, 2020, General circular No. 02/2021 dated 13th January, 2021 ,General Circular No. 02/2022 dated 05th May, 2022, General Circular No. 10/2022 dated 28th December, 2022 , General Circular No. 09/2023 dated 25th September, 2023, and General Circular No. 09/2024 dated 19th September 2024 and General Circular No. 03/2025 dated 22nd September 2025 read along with SEBI Circular dated 12th May, 2020, 15th January, 2021 ,13th May, 2022, 05th January, 2023 ,6th October 2023 and 3rd October 2024 physical attendance of the Members to the General Meeting venue is not required and general meeting be held through video conferencing (VC) or other audio visual means (OAVM). The requisite quorum being present, the Chairman called the Meeting in order. 51 members being present through “VC” at 11:30 AM, Shri Pulkit Maheshwari, CS Compliance Officer & CFO of the Company commenced the AGM and welcomed the members to the meeting. He confirmed that the Company had taken adequate steps and all efforts feasible to enable Members to participate and vote on the items being considered at the AGM. The Managing Director delivered his speech to the members at the AGM. Thereafter, Shri Pulkit Maheshwari informed that the original documents including the Register of Directors and Key Managerial Personnel, the Register of Contract or Arrangements, copies of audited financial statements, etc., were available for inspection. However, the Company has not received any request from any shareholder for inspection. Shri Pulkit Maheshwari informed to the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended) and the Circulars issued by the Ministry of Corporate Affairs dated 8th April, 2020, 13th April, 2020, 05th May, 2020 , dated 13th January, 2021 and 05th May,2022, 28th December, 2022, 25th September, 2023, 19th September 2024 and General Circular No. 03/2025 dated 22nd September 2025 and SEBI Circular dated 12th May, 2020, 15th January, 2021, 13th May, 2022, 05th January, 2023 ,6th October 2023 and 3rd October 2024 the Company had provided the e-voting facility through the platform of NSDL to the members of the Company to vote on the resolutions in respect of the businesses to be transacted at the AGM. The remote e-voting commenced at 09:00 AM on Tuesday, 22nd September, 2026 and concluded at 05.00 PM on Thursday, 24th September, 2026 and e-voting was also allowed during the AGM and was continued until 15 minutes from the conclusion of AGM. Mr. Shilpesh Dalal, Practicing Company Secretary (Membership No. F5316, COP No. 4235) appointed as scrutinizer to scrutinize the voting at the meeting and remote e-voting process in a fair and transparent manner. The Following items of business as set out in the Notice convening the 34th Annual General Meeting (AGM) were commended for members’ consideration and approval: Ordinary Business: 1. Consideration and Adoption of the Audited Financial Statement for the year ended 31st March, 2026 and Report of the Board of Directors and Auditors thereon. 2. Re-appointment of Shri Piyush Mutha (DIN-00424206), who retire by rotation and being eligible, offer himself for re-appointment. Special Business: 3. Approval of remuneration of M/s. M. Goyal & Co., Cost Accountants, Jaipur (Registration No. 000051) being appointed as Cost Auditors of the Company to conduct the audit of the Cost Records of the company for the Financial Year ending on 31st March, 2027. 4. Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for term of three (3) Years w.e.f. 01st April 2027 to 31st March 2030. 5. Ratification of the remuneration of Mr. Piyush Mutha (DIN: 00424206), Managing Director. 6. Appointment of Ms. Muskaan Gupta (DIN: 09563359) Non-Executive Independent Director of the company for term of one (1) year w.e.f. 10th August 2026. 7. Approval of increase the borrowing limits of the company to Rs. 250 crores. 8. Re-appointment of Shri Manish Jhanwar (DIN: 05312225), as Non-Executive Independent Director of the Company for term of five (5) years w.e.f. 03rd May 2027 to 02nd May 2032. 9. Appointment of Shri Chandrashekhar Sharma (DIN: 11914422), as Executive Non- Independent Director of the Company for term of one (1) year w.e.f. 27th August 2026 to 27th August 2027. Thereafter, the Shri Pulkit Maheshwari informed all the members of the Company that the results of the e-voting conducted prior and during the AGM along with the report of the scrutinizer will be announced within 2 working days from the conclusion of the AGM and the results of the voting shall be declared by the Chairman upon receipt of the Scrutinizers Report and the same shall be placed on the website of the Company at www.vippyspinpro.com, CDSL at www.evotingindia.com and BSE at www.bseindia.com . The recorded transcript of this AGM shall also be made available on the website of the Company at www.vippyspinpro.com as soon as possible after the Meeting is over. Further, The Company Secretary thereafter invited registered speaker shareholders to ask their questions. Members who had registered as speakers sought clarification on businesses Shri Pulkit Maheshwari CS Compliance Officer & CFO, responded to the queries of the Shareholders and provided clarifications. There being no other business to transact, Shri Pulkit Maheshwari thanked all the members, Board members and invitees for participating in the meeting and declared that the meeting is concluded at 11:50 AM. Thanking You Yours Faithfully For Vippy Spinpro Limited Pulkit Maheswari CS, Compliance Officer & CFO M.No. ACS 68690