Vipul 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 1. To consider and approve the Unaudited Financial Results for the Second Quarter & Half year ended September 30, 2026

Ref. No. VIPUL/SEC/FY2026-27/2465 October 28, 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: 1ST Floor, New Trading Ring, Rotunda Exchange Plaza, BandraKurla Complex, Building,PhirozeJeejeebhoy Towers, Dalal Bandra, Mumbai-400051 Street, Fort, Mumbai-400001 Sub: Intimation of the fourth meeting of the Board of Directors for the FY 2026-27. Ref: Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Thursday, November 5, 2026 through audio visual means of communication, inter alia, to consider following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter& Half Year Ended September 30, 2026. 2. To consider and transit businesses as per agenda & any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, as per the Company's Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company by its Designated persons and their immediate relatives shall remain closed from the end of every quarter till 48 (forty-eight) hours after the conclusion of the Meeting of the Board of Directors for the purpose of consideration and approval of financial results. Please note that the trading window shall re-open from Saturday, November 7, 2026. The aforesaid information is also being hosted on the website of the company www.vipulgroup.in You are requested to take the above information on record and bring the same to the notice of all concerned. Thanking You For Vipul Limited (Punit Beriwala) Managing Director, CEO & CFO DIN: 00231682 Regd. Off: LGF, B-57, South Extension, Part-II, New Delhi-110049 CIN: L65923DL2002PLC167607