Appointment

Ref. No. VIPUL/SEC /FY2026-27/2437 June 29, 2026 The Secretary The Manager (Listing) BSE Limited, (Equity Scrip Code: 511726) National Stock Exchange of India Limited, Corporate Relationship Department, (Equity Scrip Code: VIPULLTD) At: Phiroze Jeejeebhoy Towers, Exchange Plaza, Block G, C-1 Dalal Street, Bandra Kurla Complex, Fort, Mumbai-400001 Bandra, Mumbai-400051 Sub: Intimation for appointment of Directors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby inform you that, upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Dipesh Jasvantlal Shah (DIN: 09511575) and Mr. Sunil Gupta (DIN: 10523449) as Additional Directors under the category of Non-Executive Independent Director of the Company with effect from Januarywith effect from 26.06.2026 Both Mr. Dipesh Jasvantlal Shah and Mr. Sunil Gupta have given their consent to act as Directors of the Company and have certified that they are not disqualified to become Directors under the provisions of the Companies Act, 2013. The details required under Regulation 30 of the SEBI Listing Regulations read with applicable SEBI circulars in respect of the said appointments are enclosed herewith as Annexure A. We request you to kindly take the aforesaid information on your record. Yours faithfully, For Vipul Limited (Punit Beriwala) Managing Director, CEO & CFO DIN: 00231682 Regd. Off: Unit No 201, C-50, Maviya Nagar, New Delhi-110017 CIN: L65923DL2002PLC167607 Annexure II The Particulars required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI circulars in respect of appointment of Directors Sr. Details of Event Information of Such Event(s) 1. Name along with DIN Mr. Dipesh Jasvantlal Shah (DIN: 09511575) 2. Reason for Appointment/Resignation Appointment as Non Executive Independent Director of the Company 3. Date of Appointment/Cessation and Date of appointment: 26.06.2026 terms of appointment: Term: 05 Consecutive years 4. Brief profile (in case of appointment) Mr. Dipesh Jasvantlal Shah is an Indian national engaged in business and has consented to act as Director of Vipul Limited. He has certified that he is not disqualified to become a Director under the Companies Act, 2013.[2] 5. Disclosure of relationships between Mr. Dipesh Jasvantlal Shah is not related to any Directors (in case of appointment of a Director on the Board of the Company. Director 6. Confirmation in compliance with Mr. Dipesh Jasvantlal Shah is not debarred from SEBI Letter dated June 14, 2018 read holding the office of Director pursuant to any along with BSE circular No. SEBI order or order of any Such Authority. LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018 7. Shareholding, if any in the Company He is not holding any shares in the Company. Sr. Details of Event Information of Such Event(s) 1. Name along with DIN Mr. Sunil Gupta (DIN: 10523449 2. Reason for Appointment/Resignation Appointment as Non Executive Independent Director of the Company 3. Date of Appointment/Cessation and Date of appointment: 26.06.2026 terms of appointment: Term: Mr. Sunil Gupta has been appointed w.e.f June 26, 2026, for a period of 5 (Five) consecutive years and his appointment shall be subject to the approval of shareholders at the next General Meeting of the Company 4. Brief profile (in case of appointment) Mr. Sunil Gupta is an Indian national, a Chartered Accountant and Company Secretary by profession, and has consented to act as Director of Vipul Limited. He has certified that he is not disqualified to become a Director under the Companies Act, 2013 Regd. Off: Unit No 201, C-50, Maviya Nagar, New Delhi-110017 CIN: L65923DL2002PLC167607 5. Disclosure of relationships between Mr. Sunil Gupta is not related to any of the Directors (in case of appointment of a director on the Board of Directors of the Director company 6. Confirmation in compliance with SEBI Mr. Sunil Gupta is not debarred from holding Letter dated June 14, 2018 read along the office of Director pursuant to any SEBI with BSE circular No. order or order of any Such Authority. LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018 7. Shareholding, if any in the Company He is not holding any shares in the Company. Regd. Off: Unit No 201, C-50, Maviya Nagar, New Delhi-110017 CIN: L65923DL2002PLC167607