VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given that ....

August 6, 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 – 400001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. BSE Scrip Code No. 507880 NSE Symbol – VIPIND Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026, inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, which shall be subject to limited review by the Statutory Auditors of the Company. Further, as intimated earlier vide our letter dated June 30, 2026, the trading window for dealing in the securities of the Company has been closed from Wednesday, July 1, 2026 and shall continue to remain close till Friday, August 14, 2026 (both days inclusive), for the designated persons as per the Company’s Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same. Please take the above on your record and disseminate the same for the information of Investors. Thanking you, Yours faithfully, For V.I.P. INDUSTRIES LIMITED Rahul Poddar Chief Finanical Officer