Outcome of Board Meeting

August 12, 2026 BSELimited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza,5th Floor, DalalSt,KalaGhoda, Fort, Plot No. C/1, GBlock, Mumbai - 400001 Bandra Kurla Complex, Bandra (East), Mumbai - 400051. BSECode No. 507880 NSESymbol - VIPIND Dear Sir/ Madam, Subject: Outcome of the Board Meeting held on August 12.2026 Ref: Disclosure under Regulation 30,Regulation 33and other applicable provisions of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that the Board of Directors of the Company, at its meeting held today, hasinter alia, discussed, considered, and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Accordingly, in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we enclose herewith Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 along with Limited Review Reports issued bythe Statutory Auditors. The results are being uploaded on the Company's website at www.vipindustries.co.in and will be published in the newspapers asper the requirements of the Listing Regulations. The Meeting of the Board of Directors of the Company commenced at 02:00 PM and concluded at 04:05 Thanking you, Yours faithfully, ForV.I.P. INDUSTRIESLIMITED Shalaka Koparkar Company Secretary &Head - Legal ACS25314 Encl:asabove VIP INDUSTRIES L1MJTED DGPHouse.5" Floor.88C OldPrabhadeviRoad.Murnba:400025.INDIA.TEL +91(22)66539000FAX +91(22)66539089 WEB: www.vipbags.com CIN-L25200MH1968PLC013914 Price Waterhouse Chartered Accountants LLP Review Report The Board ofDirectors V.I.P. Industries Limited DGPHouse, 5Floor, SSC, Old Prabhadevi Road, Mumbai -400 025 1. Wehave reviewed the unaudited financial results ofV.I.P. Industries Limited (the "Company") forthe quarter ended June 30, 2026, which are included in the accompanying 'Statement ofunaudited financial results forthe quarter ended June 30,2026' (the "Statement"). The Statement has been prepared bythe Company pursuant to Regulation 33 ofthe SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"),which has been initialled byus foridentification purposes. 2. This Statement, which isthe responsibility ofthe Company's Management and approved by the Board ofDirectors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34"Interim Financial Reporting" ("Ind AS34"), prescribed under Section 133ofthe Companies Act,2013, and other accounting principles generally accepted in India. Our responsibility isto express a conclusion onthe Statement based on our review. 3. Weconducted our review ofthe Statement inaccordance with the Standard on Review Engagements (SRE) 2410 "ReviewofInterim Financial Information Performed bythe Independent Auditor ofthe Entity", issued bythe Institute ofChartered Accountants of India. This Standard requires that weplan and perform the review to obtain moderate assurance asto whether the Statement isfree ofmaterial misstatement. Areview ofinterim financial information consists ofmaking inquiries, primarily ofpersons responsible for financial and accounting matters, and applying analytical and other review procedures. A review issubstantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that wewould become aware ofallsignificant matters that might be identified in an audit. Accordingly, wedo not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in allmaterial respects in accordance with the recognition and measurement principles laid down inthe aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms ofRegulation 33ofthe Listing Regulations, 2015 including the manner inwhich itisto be disclosed, or that itcontains any material misstatement. For Price Waterhouse Chartered Accountants LLP Firm Registration Number: 012754N/N500016 Alpa Kedia Partner Place: Mumbai Membership Number: 100681 Date: August 12,2026 UDIN: 26100681LTVBFJ5968 PriceWaterhouse Chartered Accountants LLP,252, VeerSavarkar Marg, ShivajiPark, Dadar (West), Mumbai -400 028 T:+91 (22) 66697510 RegisteredofficeandHeadoffice:II·A, VishnuDigamberMarg.SuchetaShawan,NewDelhi-110002 PriceWaterhouse(aPartnershipFirm)convertedintoPriceWaterhouseCharteredAccountantsLLP(aLimitedLiabilityPartnershipwithLLPidentityno:LLPINAAC-5001) witheffectfromJuly25,2014.PostitsconversiontoPriceWaterhouseCharteredAccountantsLLP,itsICAIregistrationnumberis012754N/N500016(ICAlregistration numberbeforeconversionwas012754N) Price Waterhouse Chartered Accountants LLP Review Report The Board ofDirectors V.I.P. Industries Limited DGPHouse, 5F1oor,88C, Old Prabhadevi Road, Mumbai -400 025 1. Wehave reviewed the consolidated unaudited financial results ofV.I.P. Industries Limited (the "Holding Company"), its subsidiaries (the Holding Company and its subsidiaries hereinafter referred to asthe "Group"), (refer Note 4on the Statement) for the quarter ended June 30, 2026, which are included in the accompanying 'Statement ofunaudited financial results for the quarter ended June 30, 2026' (the "Statement"). The Statement is being submitted bythe Holding Company pursuant to the requirement ofRegulation 33of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,asamended (the "Listing Regulations, 2015"),which has been initialled byus for identification purposes. 2. This Statement, which isthe responsibility ofthe Holding Company's Management and has been approved bythe Holding Company's Board ofDirectors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34"Interim Financial Reporting", prescribed under Section 133ofthe Companies Act,2013,and other accounting principles generally accepted in India. Our responsibility isto express aconclusion on the Statement based on our review. 3. Weconducted our review ofthe Statement in accordance with the Standard on Review Engagements ('SRE') 2410"ReviewofInterim Financial Information Performed bythe Independent Auditor ofthe Entity", issued bythe Institute ofChartered Accountants of India. This Standard requires that weplan and perform the review to obtain moderate assurance asto whether the Statement isfree ofmaterial misstatement. Areview ofinterim financial information consists ofmaking inquiries, primarily ofpersons responsible for financial and accounting matters, and applying analytical and other review procedures. A review issubstantially less in scope than an audit conducted in accordance with Standards onAuditing and consequently does not enable us to obtain assurance that wewould become aware ofallsignificant matters that might be identified in an audit. Accordingly, wedo not express an audit opinion. Wealso performed procedures in accordance with the circular issued by the SEBIunder Regulation 33 (8) ofthe SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended, to the extent applicable. PriceWaterhouse Chartered Accountants LLP,252,VeerSavarkar Marg, ShivajiPark, Dadar (West), Mumbai -400 028 T:+91 (22) 66697510 RegisteredofficeandHeadoffice:11·A,VishnuDigamberMarg,SuchetaShawan,NewDelhi-110002 PriceWaterhouse(aPartnershipFirm)convertedintoPriceWaterhouseCharteredAccountantsLLP(aLimitedLiabilityPartnershipwithLLPidentityno:LLPINAAC-5001) witheHectfromJuly25,2014. PostitsconversiontoPriceWaterhouseCharteredAccountantsLLP,itsICAIregistrationnumberis012754N/N500016(ICAIregistration numberbeforeconversionwas012 [Showing first 8,000 characters — download PDF for full document]