VIP Clothing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve As per the attached file.

August 5, 2026 To, To, The Listing Department, The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai - 400 001. Bandra (East), Mumbai-400 051. Scrip Code : 532613 Trading Symbol : VIPCLOTHNG Sub: Intimation of Board Meeting pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, to consider, approve and take on record inter-alia, Un-Audited Financial results of the Company for the Quarter ended on June 30, 2026. Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for trading by designated persons, which is closed since Wednesday, July 01, 2026 shall remain closed up to 48 hours after the declaration of Un-Audited Financial results of the Company for the Quarter ended on June 30, 2026. This is for your information and records. Thanking you, Yours faithfully, For VIP Clothing Limited Mr. Rahul Soni Company Secretary and Compliance Officer Membership No.: A61305 VIP Clothing Limited CIN: L18101MH1991PLC059804 Registered office: C-6, Road No.22, MIDC, Andheri (East), Mumbai -400 093. Phone: 022 – 40209000/1/2/3/4/5 Email- id: investor.relations@vip.in; Website: www.vipclothing.in