Please find attached herewith Disclosures regarding Change in Directorate.

VSL/2026-27/366 10th August, 2026 Department of Corporate Services, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001 IN Sub: Change in Company’s Directorate Scrip Code: 514302 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and other relevant SEBI Circulars of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors of the Company at its Meeting held today i.e. Monday, 10th August, 2026 has inter alia: 1. On the recommendation of Nomination and Remuneration Committee and subject to approval of the Members in the ensuing Annual General Meeting, Board has considered and approved, the re- appointment of Shri Piyush Mutha (DIN: 00424206) as a Managing Director for period of three (3) year w.e.f. 01.04.2027 to 31.03.2030. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure – A. 2. Considered and took note of completion of 2 Term of 5 (five) years of Smt. Deepa Sudhir Mekal (DIN: 05222280) as Non-Executive - Independent Director on the Board of Directors (“Board”) of the Company with effect from the closure of business hours on 03 day of March, 2027. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure – B. 3. On the recommendation of Nomination and Remuneration Committee, Board has considered and approved, the appointment of Smt. Muskaan Gupta (DIN - 09563359) as an Additional Director in the category of Non-Executive – Independent Director of the Company, w.e.f. 10th August, 2026 till her regularization in the ensuing Annual General Meeting for term of 1 (one) year starting from 10th August 2026 . The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure – C. 4. On the recommendation of Nomination and Remuneration Committee and subject to approval of the Members in the ensuing Annual General Meeting, Board has considered and approved, the re- appointment of Shri Manish Jhanwar (DIN: 05312225) as a Non – Executive Independent Director for period of five (5) year w.e.f. 03.05.2027 to 02.05.2032. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure – D. 5. Considered and took note of completion of Tenure of Shri Manglore Maruthi Rao (DIN: 00776063) as a Whole Time Executive Director on the Board of Directors (“Board”) of the Company with effect from the closure of business hours on 28th day of October, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 is annexed herewith as Annexure – E. The Board Meeting commenced at 03:00 P.M. and concluded at 05:02 P.M. Kindly take the above information on your records. Thanking you Yours Faithfully For Vippy Spinpro Limited Pulkit Maheshwari CS, Compliance Officer & CFO M.No. - A68690 Enclosed: A/a Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023. Annexure – A Re-appointment of Shri Piyush Mutha (DIN: 00424206) as a Managing Director of the Company S.No Particulars Remarks 1 Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise 2 Date of appointment/re- Reappointment w.e.f 01.04.2027 to 31.03.2030 for a appointment/cessation (as applicable) period of 3 (three) year & term of appointment/re- appointment 3 Brief Profile (in case of appointment) He has over 33 year’s experience in the cotton industry and business, He has rich experience in conceptualizing, planning, directing and implementing business decisions. 4 Disclosure of Relationships between He is brother of Shri Praneet Mutha, Director of the Directors (in case of appointment of a Company. director) 5 Information as required under Circular We confirm that Shri Piyush Mutha is not debarred No. LIST/COMP/14/2018-19 dated from holding the office of Director, by virtue of any June 20, 2018 issued by the BSE SEBI order or any other such authority. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023. Annexure – B Completion of 2 Term of 5 (Five) years of Smt. Deepa Sudhir Mekal (DIN: 05222280) as Non - Executive Independent Director on the Board of Directors (“Board”) of the Company S.No Particulars Remarks 1 Reason for change viz. appointment, re- Completion of 2 Term of 5 (Five) years. appointment, resignation, removal, death or otherwise 2 Date of appointment/re- Completion of 2 Term of 5 (Five) years with effect appointment/cessation (as applicable) from the closure of business hours on 03 day of & term of appointment/re- March, 2027. appointment 3 Brief Profile (in case of appointment) NOT APPLICABLE 4 Disclosure of Relationships between NOT APPLICABLE Directors (in case of appointment of a director) 5 Information as required under Circular We confirm that Smt. Deepa Sudhir Mekal is not No. LIST/COMP/14/2018-19 dated debarred from holding the office of Director, by virtue June 20, 2018 issued by the BSE of any SEBI order or any other such authority. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023. Annexure – C Appointment of Smt. Muskaan Gupta (DIN - 09563359) as an Additional Director in the category of Non- Executive – Independent Director of the Company S.No Particulars Remarks 1 Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise 2 Date of appointment/re- Appointment w.e.f. 10.08.2026 for a period of 1 (one) appointment/cessation (as applicable) year & term of appointment/re- appointment 3 Brief Profile (in case of appointment) She has rich experience in Corporate Governance, Secretarial & Regulatory Compliance, Corporate Laws, Board Processes, Risk Management, and Stakeholder Governance. 4 Disclosure of Relationships between NIL Directors (in case of appointment of a director) 5 Information as required under Circular We confirm that Smt. Muskaan Gupta is not debarred No. LIST/COMP/14/2018-19 dated from holding the office of Director, by virtue of any June 20, 2018 issued by the BSE SEBI order or any other such authority. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023. Annexure – D Appointment of Shri Manish Jhanwar (DIN: 05312225) as a Non – Executive Independent Director of the Company S.No Particulars Remarks 1 Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise 2 Date of appointment/re- Re-appointment for period of five (5) year w.e.f. appointment/cessation (as applicable) 03.05.2027 to 02.05.2032. & term of appointment/re- appointment 3 Brief Profile (in case of appointment) [Showing first 8,000 characters — download PDF for full document]