Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

Date: 6th August, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 530627 Dear Sir/Madam, Subject: Intimation of Board Meeting Reference: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter alia, for the following matters: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with its Limited Review Report thereon; 2. Any other matter as may be decided by Board. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in the securities of the Company is already closed from Wednesday, July 1, 2026 and shall remain closed for all designated persons and their immediate relatives till the conclusion of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. This is for your information and records. Thanking you, Yours faithfully, For VIPUL ORGANICS LIMITED Mihir Shah Whole Time Director and CFO DIN:- 05126125