Appointment of Company Secretary and Compliance Officer'' of the Company

Date: October 28, 2026 The Manager Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 530627 SUB.: Intimation regarding appointment of Company Secretary and Compliance Officer' of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III of said Regulations, we wish to inform you that, the Board of Directors of the Company, at its meeting held today i.e Wednesday, 28th October, 2026 based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Pratiksha Bhandari (Membership No.: A36256) as Company Secretary and Compliance Officer w.e.f 28th October, 2026 designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") and Regulation 9(3) read with Regulation 2(1)(c) of SEBI (Prohibition of Insider trading) Regulations, 2015. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026, as amended is provided in Annexure A The updated list of Key Managerial Personnel authorised to determine the materiality of events and make disclosures to the Stock Exchange(s) is provided in Annexure B. The Meeting of Board of Directors commenced at 4.00 p.m. concluded at 5.00 p.m. Kindly take the above information on your record. Thanking You, Yours faithfully, For Vipul Organics Limited Vipul Shah Managing Director DIN: 00181636 Annexure -A Appointment of company secretary and compliance officer Particulars Details Name CS Pratiksha Bhandari Reason for change viz. appointment Appointment as Company Secretary and Compliance Resignation, Removal, death or otherwise Officer of the Company Date of appointment/cessation (as Date of appointment: 28th October, 2026 applicable) & term of appointment Reason for Appointment To fulfil the requirements of Section 203 of Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. Brief Profile (in case of appointment) A qualified Company Secretary with approx 5 years of experience in corporate governance, secretarial compliance, and regulatory matters. She has handled secretarial functions for both listed and unlisted companies, including convening and managing Board/Committee/General Meetings, drafting minutes and resolutions, maintaining statutory registers, filing forms with ROC, and liaising with regulatory authorities such as BSE, NSE, SEBI, CDSL, NSDL, and RTA. Disclosure of relationships between Not Applicable directors (in case of appointment of a Director) Annexure -B Key Managerial Personnel authorised by the Board of Directors to determine materiality of an event or information and for making disclosures to the stock exchange(s) Sr. Name Designation Contact Details 1 Mr. Vipul P. Shah Managing Director Phone No.: 022 66139999 Email Id: info@vipulorganics.com 2 Mr. Mihir V. Shah Whole Time Director & CFO Phone No.: 022 66139999 Email ld: mihir@vipulorganics.com 3 Ms. Pratiksha Company Secretary and Phone No.: 022 66139999 Bhandari Compliance Officer (w.e.f. 28 Email ld: companyseretary@vipulorganics.com October, 2026)