Vippy Spinpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for Quarter ended 30th September 2026.

VSL/2026-27/883 28th October, 2026 Department of Corporate Services, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 IN Sub: Notice for the Board Meeting to be held via Video Conferencing Dear Sir/Madam, The Meeting No. 11/2026 of Board of Directors of the Company will be held on Thursday, the 05th day of November, 2026 at 02:45 PM through two way video conferencing (‘VC’)/ Other Audio Visual Means (‘OVAM’), inter-alia 1. To consider and approve the Unaudited Financial Results for the quarter ended on 30th September, 2026. 2. Any other business. Further, the Trading window for dealing in the shares of the Company is already closed from 01st October, 2026 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2026. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. Please find enclosed a copy of the agenda and detailed notes on agenda for the meeting. You are requested to make it convenient to attend the same. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation, 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May, 2021, the Company is not required to publish the notice of Board Meeting in newspaper. Please contact at 07272-258251 or Email at cs@vippyspinpro.com for any further clarification. Thanking You, Yours Sincerely, For Vippy Spinpro Limited Pulkit Maheshwari CS, Compliance Officer & CFO M.No.: A68690