Please find attached disclosure regarding change in Directorate.

VSL /2026-27/ 729 25th September, 2026 Department of Corporate Services, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 IN Scrip Code: 514302 Subject: Change in Company’s Directorate Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and other relevant SEBI Circulars of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Members of the Company in the Annual General Meeting held today i.e. Friday, 25th September, 2026 has inter alia: 1. Considered and Approved, the re-appointment of Shri Piyush Mutha (DIN: 00424206) as a Managing Director of the company for period of three (03) years w.e.f. 01.04.2027 to 31.03.2030. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure–A. 2. Considered and Approved, the appointment of Ms. Muskaan Gupta (DIN: 09563359) as a Non- Executive Independent Director for period of one (01) year w.e.f. 10.08.2026 to 10.08.2027. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure–B. 3. Considered and Approved, the re- appointment of Shri Manish Jhanwar (DIN: 05312225) as a Non- Executive Independent Director for period of five (05) years w.e.f. 03.05.2027 to 02.05.2032. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure–C. 4. Considered and Approved, the appointment of Shri Chandrashekhar Sharma (DIN: 11914422) as an Executive Non-Independent Director for period of one (01) year w.e.f. 27.08.2026 to 27.08.2027. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure–D. 5. Considered and took note of completion of 2nd Term of 5 (five) years of Smt. Deepa Sudhir Mekal (DIN: 05222280) as Non-Executive - Independent Director of the Company with effect from the closure of business hours on 31st day of March, 2027. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure–E. 6. Considered and took note of completion of Tenure of Shri Manglore Maruthi Rao (DIN: 00776063) as a Whole Time Executive Director of the Company with effect from the closure of business hours on 28th day of October, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure–F. Kindly take the above information on your record. Thanking you Yours Faithfully For Vippy Spinpro Limited Pulkit Maheswari CS, Compliance Officer & CFO M.No. ACS 68690 Encl: A/a Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023. Annexure-A Re-appointment of Shri Piyush Mutha (DIN: 00424206) as a Managing Director of the Company. S.No. Particulars Remarks 1. Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise. 2. Date of Reappointment w.e.f. 01.04.2027 to appointment/reappointment/cessation (as 31.03.2030 for a period of 3 (three) year. applicable) & term of appointment/reappointment. 3. Brief Profile (in case of appointment). He has over 33 year experience in the cotton industry and business, He has rich experience in conceptualizing, planning, directing and implementing business decisions. 4. Disclosure of Relationships between He is brother of Shri Praneet Mutha, Director Directors (in case of appointment of a of the Company. director). 5. Information as required under Circular No. We confirm that Shri Piyush Mutha is not LIST/COMP/14/2018-19 dated June 20, debarred from holding the office of Director, 2018 issued by the BSE by virtue of any SEBI order or any other such authority. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023. Annexure-B Re-appointment of Ms. Muskaan Gupta (DIN - 09563359) as a Non-Executive – Independent Director of the Company S.No. Particulars Remarks 1. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise. 2. Date of Appointment w.e.f. 10.08.2026 to 10.08.2027 appointment/reappointment/cessation (as for a period of 1 (one) year. applicable) & term of appointment/reappointment. 3. Brief Profile (in case of appointment). She has rich experience in Corporate Governance, Secretarial & Regulatory Compliance, Corporate Laws, Board Processes, Risk Management, and Stakeholder Governance. 4. Disclosure of Relationships between NIL Directors (in case of appointment of a director). 5. Information as required under Circular No. We confirm that Smt. Muskaan Gupta is not LIST/COMP/14/2018-19 dated June 20, debarred from holding the office of Director, 2018 issued by the BSE by virtue of any SEBI order or any other such authority. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023. Annexure-C Appointment of Shri Manish Jhanwar (DIN: 05312225) as a Non – Executive Independent Director of the Company S.No Particulars Remarks 1 Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise 2 Date of appointment/re- Re-appointment for period of five (5) year w.e.f. appointment/cessation (as applicable) 03.05.2027 to 02.05.2032. & term of appointment/re- appointment 3 Brief Profile (in case of appointment) He is having vast experience of 15 Years in the field of Statutory Audit & Investment Banking, Internal Audit, Tax Audit and Certification work. 4 Disclosure of Relationships between NIL Directors (in case of appointment of a director) 5 Information as required under Circular We confirm that Shri Manish Jhanwar is not debarred No. LIST/COMP/14/2018-19 dated from holding the office of Director, by virtue of any June 20, 2018 issued by the BSE SEBI order or any other such authority. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023. Annexure – D Appointment of Shri Chandrashekhar Sharma (DIN: 11914422) as an Executive–Non-Independent Director of the Company S.No Particulars Remarks 1 Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise 2 Date of appointment/re- Appointment for period of one (01) year w.e.f. appointment/cessation (as applicable) 27.08.2026 to 27.08.2027. & term of appointment/re- appointment 3 Brief Profile (in case of appointment) He has expertise in commercial operations, procurement, purchase & planning of cotton. 4 Disclosure of Relationships between NIL Directors (in case of appointment of a director) 5 Information as required under Circular We co [Showing first 8,000 characters — download PDF for full document]