We hereby submit the revised Voting Results of the Annual General Meeting held on 25th September 2026, the revised filling is being submitted solely to rectify a clerical error in the name of depository wherein NSDL was inadvertently mentioned instead of CDSL.

VIPPY SPINPRO LTD. 14-A, Industrial Area, A.B. Road, Dewas 455 001 (M.P.) India. Phone: +91-7272-258251-52, Fax: +91-7272-400121 Email: admin@vippyspinpro.com, Web : www.vippyspinpro.com VSL/2026-27/739 28t September, 2026 Department of Corporate Services, BSE Limited, 25t Floor, PJ. Towers, Dalal Street, Mumbai-400001 IN Scrip Code: 514302 Subject: Disclosure ofV oting Results under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is with reference to 34% Annual General Meeting of the Company held on Friday, 25% day of September, 2026 at 11.30 AM.,, The details regarding the voting results in the specified format as per the regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, along with the report of the Scrutinizer is annexed herewith. We hereby submit the revised Voting Results of the Annual General Meeting held on September 25, 2026. The revised filing is being submitted solely to rectify a clerical error in the name of the Depository, wherein NSDL was inadvertently mentioned instead of CDSL. There is no change in the voting results or any other particulars reported earlier. Kindly acknowledge the receipt and take it on your record. Thanking you Yours Faithfully For Vippy Spinpro Limited Pulkit Maheshwari CS, Compliance Officer & CFO M.No. ACS 68690 Encl: A/a Regd. Office : 414, City Centre, 570, M.G. Road, Indore - 452 001 (M.P.) CIN : LO1710MP1992PLC007043, Phone : 0731-2546710 SHILPESH DALAL & CO. PRACTISING COMPANY SECRETARY 219, D.M. Tower, 21/1, Dr. R.S. Bhandari Marg, Janjeer Wala Square, Indore (M.P.) -452003 Ph. 0731-4094803, Mob. : 94250-56686 E-mail: shilpeshdalalcs@gmail.com Report of Scrutinizer on E-voting [Pursuant to rule section 1080f the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman Vippy Spinpro Limited CIN: LO1710MP1992PLC007043 414, City Centre, 570, M.G. Road, Indore-452001, M.P. Sub: Consolidated Scrutinizer’s Report on e-voti mote e-voting and e-voting during the 34" A 1 | Meeting ofth eC ompany held on Septembe2r5, 2026 through Video Conferencing. Dear Sir, 1, Shilpesh Dalal, Practicing Company Secretary, 219, D.M. Tower, 21/1, Dr. R.S. Bhandari Marg, Janjeerwala Square Indore, was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting during the 34% Annual General Meeting (‘AGM’) of Vippy Spinpro Limited (‘the Company’), carried out pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the Ordinary Business (Item Nos. 1, 2) and Special Business (Item No. 3,4, 5, 6, 7, 8 & 9) set forth in the Notice of the 34* AGM of the Company held on Friday, Septembe25r, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, in a fair and transparent manner. As per Ministry of Corporate Affairs General Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, General Circular No. 02/2021 dated 13% January, 2021, Circular No. 02/2022 dated 05" May, 2022 followed by MCA Circular dated 28" December, 2022(hereinafter collectively called as MCA Circulars), read along with SEBI Circular dated 5® January, 2023 and Circular No. 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being 09/2024 dated September 19, 2024 respectively, issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as "MCA Circulars") the Company held the 34" AGM through VC/OAVC, without the physical presence of Members at a Common venue. 1 submit my report as under: 1. In compliance with MCA Circulars and SEBI Circular SEBVHO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, 13" May,2022, followed by MCA Circular dated 28" December, 2022 and 5" Jan, 2023, and Circular No.09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being 09/2024 dated September 19, 2024 respectively, issued by Ministry of Corporate Affairs (MCA) (hereinafter referred to as "MCA Circulars") Notice of the 34% AGM along with Annual Report 2025-26 has been sent by the Company only through electronic mode to those Members whose e-mail address were registered with the Depository/the Company's Registra&r Transfer Agent -CDSL /NSDL. The Company had completed their dispatch on September 02, 2026. The cut-off date for e-voting was Friday, September 18, 2026. As on cut-off date, there were 7931 Share holders in the company. Only those Members, whose names appeared in the Register of Members/List of Beneficial Owners as on the Cut-off date were entitled to vote (through remote e-voting &e-voting during the AGM) on the Ordinary Business (Item Nos. 1, 2 & 3) and Special Business (Item No. 4, 5,6, 7, 8 & 9) set forth in the Notice of 34" AGM and their voting rights were in proportion to their share in the paid-up equity share capital of the Company as on the Cut-off date. The total paid-up equity share capital of the Company as on the Cut-off date was Rs. 5,87,00,000/- divided into 58,70,000 equity shares of Rs.10 each, fully paid-up. ‘The Company had engaged the services of CDSL as the Agency to provide facility for remote e-voting and e-voting during the AGM. 4. The remote e-voting commenced on Tuesday, 22" September 2026 at 09.00 A.M. and ended on Thursday, 24th September, 2026 at 5.00 P.M. Members who were present in the 34" AGM through VC/OAVM and have not casted their vote through remote e-voting were allowed to vote through e-voting during the AGM. After the conclusion of e-voting in the 34" AGM, the votes cast through remote e-voting and e-voting during the AGM were unblocked in the presence of Ms. Marvi Budhwani and Ms. Avani Agrawal. ‘The requisite register has been maintained to record the assent or dissent received, mentioning the particulars of Name, Address, Folio No, DP ID, Client ID of the Members, No.of shares held by them, Nominal value of such shares. 51(Fifty One) Members were present at the 34 AGM through VC as per the Attendance Report generated through CDSL eVoting System and 76 (Seventy Six) Share Holders participated in e-voting, holding total 40,60,560(Forty Lakh Sixty Thousand Five Hundred and Sixty) Shares. The result of E-Voting is as under: Item No. 1-Ordinary Resolution To receive, consider and adopt the Audited Financial Statement of the Company for the year ended March 31, 2026 and Reports of the Board of Directors and Auditors thereon, () Voted in favour of resolution: Number of votes cast by them | % of total number of valid Number of Members | (Shares) votes cast Voted 74 4060553 100% | @ Voted against the resolution: Number of votes cast by them | % of total number of Number of Members | (Shares) valid votes cast Voted) 2 7 0% m Invalid Votes Total number of votes cast by them Total number of members whose votes were | (Shares) declared invalid NIL NIL 1tem No. 2- Ordinary Resolution Re-appointment of Shri Piyush Mutha (DIN- 00424206), who retire by rotation and being eligible, offer himself for re-appointment. o Voted in favour of resolution: Number of votes cast by them | % of total number of valid Number of Members | (Shares) votes cast Voted 74 4060553 100% () Voted against the resolution: Number of votes cast by them | % of total number of Number of Members | (Shares) valid votes cast Voted) 2 7 0% @I Invalid Votes Total number of votes cast by them Total number of members whose votes were | (Shares) declared invalid NIL NIL Mem No. 3-Ordinary Resolution To ratify the remuneration of Cost Auditors for the financial year ending 31st March 2027. (0] Voted in favour of resolution: Number of votes cast by themn | % of total number of valid Number of Members | (Shares) votes cast Voted 74 4060553 100% an Voted against the resolution [Showing first 8,000 characters — download PDF for full document]