Vippy Spinpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve approve the Un-Audited Financial ....

VIPPY SPINPRO LTD. 14-A, Industrial Area, A.B. Road, Dewas 455 001 (M.P.) India. Phone: +91-7272-258251-52, Fax: +91-7272-400121 Email: admin@vippyspinpro.com, Web : www.vippyspinpro.com VSL/2026-27/340 01st August2026 Department of Corporate Services, BSE Limited, 25t Floor, P.J. Towers, Dalal Street, Mumbai-400001 IN Sub: Notice for the Board Meeting to be held via Video Conferencing Dear Sir, The Meeting No. 08/2026 of Board of Directors of the Company will be held on Monday, the 10t day of August, 2026 at 03:00 PM (15:00 P.M.) through two way video conferencing (‘VC')/ Other Audio Visual Means (‘OVAM’), inter-alia 1. To consider and approve the Un-Audited Financial Results for the quarter ended on 30t June, 2026. 2. Any other business. Further, the Trading window for dealing in the shares of the Company is already closed from 01st July, 2026 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30t June, 2026. 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. Kindly take the above information on your record. Thanking You, Yours Sincerely, For Vippy Spinpro Limited Pulkit Maheshwari CS, Compliance Officer & CFO M. No.: ACS 68690 Enclosed: As above Regd. Office : 414, City Centre, 570, M.G. Road, Indore - 452 001 (M.P.) CIN : LO1710MP1992PLC007043, Phone : 0731-2546710