Pursuant to Regulations 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("SEBI Listing Regulations"), please find ....

August 3, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal St, Kala Ghoda, Fort, Plot No. C/1, G Block, Mumbai – 400 001. Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. BSE Scrip Code No. 507880 NSE Symbol – VIPIND Dear Sir/Madam, Ref.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Change in Management. Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), we wish to inform you that, upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. August 3, 2026, has approved the appointment of Ms. Shalaka Koparkar (ACS NO. 25314) as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. August 3, 2026. Ms. Koparkar is a member of the Institute of Company Secretaries of India, having significant experience in the areas of corporate laws, secretarial compliances, corporate governance and regulatory matters. Further, the Board of Directors of the Company, upon the recommendation of the Nomination and Remuneration Committee and Audit Committee has approved appointment of Mr. Narayan Saraf as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company w.e.f September 1, 2026. Mr. Saraf is a seasoned finance professional with over 25 years of leadership experience across the consumer, healthcare, and energy sectors. He joins us from J.B. Chemicals & Pharmaceuticals Limited, a KKR-backed company that has undergone significant transformation in the recent past. Additionally, he has held senior finance leadership positions at organizations including Thermo Fisher Scientific, CIPLA, and Hindustan Unilever, where he has consistently driven sustainable growth, profitability enhancement, and governance excellence. His extensive experience will strengthen the Company's leadership and support VIP Industries in the next phase of growth and value creation. The Board also noted the resignation of Mr. Rahul Poddar from the position of Chief Financial Officer and Key Managerial Personnel of the Company due to personal and family reasons. He has decided to step down from his role to devote time to take health care of an immediate family member. Accordingly, he shall cease to be the Chief Financial Officer and Key Managerial Personnel of the Company with effect from the close of business hours on August 31, 2026. The Board places on record its sincere appreciation for Mr. Poddar's valuable contribution. The communication of resignation as CFO is enclosed herewith. Registered Office: DGP House, 5th Floor, 88C, Old Prabhadevi Road, Mumbai 400 025. INDIA. TEL: +91 (22) 66539000 FAX: +91 (22) 66539089, EMAIL: corpcomm@vipbags.com WEB: www.vipbags.com CIN - L25200MH1968PLC013914 We are enclosing herewith the details as prescribed under SEBI Listing Regulations read with SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as Annexure A. Further, the Board has authorized Ms. Shalaka Koparkar, Company Secretary & Compliance Officer and Key Managerial Personnel, Mr. Narayan Saraf Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) to determine the materiality of an event or information and for making disclosure to the Stock Exchanges as per policy on determination of materiality of an event or information adopted by Board of Directors. Accordingly, the following Key Managerial Personnels of the Company are now jointly authorised under regulation 30(5) of the SEBI Listing Regulations, to determine materiality of an event or information and for making disclosure to the Stock Exchanges: Sr No. Name and Designation Contact Details 1 Mr. Atul Jain - Managing Director Tel: 022 6653 9000 2 Mr. Rahul Poddar – Chief Financial Officer Fax: 022 6653 9089 (upto August 31, 2026) Email:legalsec@vipbags.com 3 Mr. Narayan Saraf– Chief Financial Officer investorhelp@vipbags.com (from September 1, 2026) 4 Ms. Shalaka Koparkar -Company Secretary & Head- Legal The above information is being made available on the Company’s website at www.vipindustries.co.in Please take the above on your record and disseminate the same for the information of investors. The Meeting of the Board of Directors of the Company commenced at 12 noon and concluded at 01:03 Thanking you, Yours faithfully, For VIP Industries Limited Atul Jain Managing Director DIN: 07434943 Registered Office: DGP House, 5th Floor, 88C, Old Prabhadevi Road, Mumbai 400 025. INDIA. TEL: +91 (22) 66539000 FAX: +91 (22) 66539089, EMAIL: corpcomm@vipbags.com WEB: www.vipbags.com CIN - L25200MH1968PLC013914 Annexure A Details under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr Particulars Ms. Shalaka Koparkar Mr. Narayan Saraf Mr. Rahul Poddar 1 Reason for Appointment of A p p o i n t m e nt as R e s i g n a t i o n of Change viz. Ms. Shalaka Koparkar Mr. Narayan Saraf as Mr. Rahul Poddar, as Appointment/ (Membership No.: ACS Chief Financial Officer he has decided to Resignation, 25314) as Company (CFO) of the Company step down from his Removal, Death Secretary & Compliance role to devote time or otherwise Officer and Key to health care of an Managerial Personnel of immediate family the Company. member. The Communication of Resignation is enclosed herewith 2 Date of With effect from August 3, Effective date of Effective date of Appointment / 2026 appointment is Cessation is August Cessation September 1, 2026 31, 2026. (as applicable) Term of Not Applicable Appointment 3 Brief Profile Ms. Shalaka Koparkar is a Mr. Narayan Saraf is a Not Applicable qualified Company CA, CWA, CIMA and Secretary from ICSI and have completed has completed LLB and B. Advanced Management Com from the University Program from Harvard of Mumbai having with over 25 years of significant experience in leadership experience the areas of corporate across the consumer, laws, secretarial healthcare, and energy compliances, corporate sectors. He joins governance and us from J.B. Chemicals & regulatory matters. She Pharmaceuticals Ltd., a joins us from Sula KKR-backed company Vineyards Ltd. where she that has undergone was working as Company significant Secretary & transformation in the Compliance Officer recent past. overseeing regulatory Additionally, he has held Registered Office: DGP House, 5th Floor, 88C, Old Prabhadevi Road, Mumbai 400 025. INDIA. TEL: +91 (22) 66539000 FAX: +91 (22) 66539089, EMAIL: corpcomm@vipbags.com WEB: www.vipbags.com CIN - L25200MH1968PLC013914 compliance, governance senior finance frameworks and leadership positions at stakeholder engagement. organizations including She has previously Thermo Fisher Scientific, worked with Tata CIPLA, and Hindustan Consultancy Services, Unilever, where he has wherein she was part of consistently driven the CS Office and was sustainable growth, leading investor relation profitability team. In her prior tenure enhancement, and with Larsen & Toubro governance excellence. Limited she was part of His extensive experience Mergers & Acquisition will strengthen the team, instrumental in SEBI Company's leadership Prohibition of Insider and support VIP Trading Regulation Industries in the next compliances and phase of growth and monitoring and value creation. Compliance functions of group subsidiaries. 4 Disclosure of Not Applicable Not Applicable Not Applicable relationship between directors (in case of appointment) Registered Office: DGP House, 5th Floor, 88C, Old Prabhadevi Road, Mumbai 400 025. INDIA. TEL: +91 (22) 66539000 FAX: [Showing first 8,000 characters — download PDF for full document]