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