BSECompany Update29 Jul 2026 · 29 Jul 2026, 04:03 pm

Resignation of Company Secretary and Compliance Officer of Mrs. Mansi Kirankumar Shah w.e.f. 29th July 2026.

Vipul Organics Ltd · 530627

✦ AI SummaryMgmt Change

Vipul Organics Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Mansi Kirankumar Shah, effective July 29, 2026, due to pre-occupation and better career opportunities.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern3/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment4/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Vipul Organics Ltd - 530627 - Announcement under Regulation 30 (LODR)-Change in Management

Attachments (1)

📄

cc7de4ec-31d3-461f-bdee-4af27be13559.pdf

pdf

Download →
View document text
VIPULORGANICS Interconnected Chemistry Date: 29t July 2026 The Manager Department of Corporate Services BSE Limited, Phirozeleejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 530627 SUB.: Intimation of Resignation of Company Secretary & Compliance Officer of the Company pursuant to Regulations 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 Il of said Regulations, as amended from time to time, we wish to inform you that Mrs. Mansi Kirankumar Shah (ACS-35697), Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company vide her resignation letter dated Wednesday 29t July 2026, due to pre-occupation and to pursue better career opportunities. Further, she has confirmed that there are no other material reasons for the resignation other than those provided in her resignation letter. The copy of Resignation Letter giving detailed reason for her resignation is attached as Annexure-A. Further, the Board of Directors of the Company has accepted her Resignation and taken the same on record and will complete necessary formalities in regards of her resignation in due course of time. The details as required in terms of Regulation 30 read with Part A of Schedule | of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 read with SEBI's Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 (as amended) in respect of aforesaid resignation are as follows: Particulars Details Name CS Mansi Kirankumar Shah Reason for change viz. appeintment Mrs. Mansi Kirankumar Shah (ACS-35697) has Resignation, Remeval-death-orotherwise resigned from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of 29% July, 2026 due to pre-occupation and to pursue better career opportunities. Date of-appeintment/cessation (as Date of Resignation: 29 July, 2026. applicable) & term of appointment With effect from the close of business hours of Wednesday, 29" July, 2026. Vipul Organics Limited Corporate Office : B-603A, Kaledonia Bldg., Sahar Road, Off W. E. Highway, Andheri (East), Mumbai - 400 069, India. Regd. Office : 102, Andheri Industrial Estate, Off Veera Desai Road, Andheri (West), Mumbai - 400 053, India. CIN: L24110MH1972PLC015857 @ +9122 6613 9999 @ info@vipulorganics.com @ www.vipulorganics.com VIPULORGANICS Interconnected Chemistr Reason for Appointment Not Applicable Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a Director) Mrs. Mansi Kirankumar Shah (ACS-35697) will also cease to be Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange w.e.f. close of business hours of Wednesday, 29 July, 2026. Kindly take the above information on your record. Thanking You, Yours faithfully, For Vipul Organics Limited Vipul Shah Managing Director DIN: 00181636 Vipul Organics Limited Corporate Office : B-603A, Kaledonia Bldg., Sahar Road, Off W. E. Highway, Andheri (East), Mumbai - 400 069, India. Regd. Office : 102, Andheri Industrial Estate, Off Veera Desai Road, Andheri (West), Mumbai - 400 053, India. CIN: L24110MH1972PLC015857 ® +91226613 9999 @ info@vipulorganics.com @ www.vipulorganics.com