As per the attached file

August 13, 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: Outcome of Board Meeting held on August 13, 2026. Dear Sir/Madam, In Compliance with the provision of Regulation 30, 33, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. Thursday, August 13, 2026, has inter alia considered and approved the following: 1. Approved the Un-Audited Financial Results for the Quarter ended June 30, 2026 together with Limited Review Report which are attached herewith as Annexure –A. 2. The date of 36th Annual General Meeting of the Company for the financial year 2025-26 has been fixed by the Board of Directors and the same shall be held on Monday, September 28th, 2026 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The same is also made available on the website of the Company at www.vipclothing.in The meeting of the Board of Directors commenced at 04:15 P.M. (IST) and concluded at 06:00 P.M. (IST). You are requested to take the aforesaid on your record and acknowledge. Thanking you. Yours faithfully, For VIP CLOTHING LIMITED Mr. Rahul Soni Company Secretary and Compliance Officer Membership No.: A61305 Encl.: As above 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 Annexure-1