As per attachment

August 14, 2026 The Manager Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip code: 530627 Sub.: Outcome of the Board meeting held on August 14, 2026. Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") Dear Sir/Madam, Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. August 14, 2026, has, inter alia, considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. The same is enclosed herewith as Annexure A. 2. Alteration of the Object Clause of the Memorandum of Association of the Company by expanding the scope of the existing Main Object through addition of the proposed additional objects under Clause III(A)(1), without altering or deleting the existing objects contained therein, subject to the approval of the Members of the Company at the ensuing 54th Annual General Meeting by way of Special Resolution and such other approvals may be required. The details of the proposed alteration are enclosed herewith as Annexure B. 3. Amendment to the “Vipul Organics Limited – Employee Stock Option Scheme, 2022” (“VOL ESOS 2022”), by amending Clause 8.1(a) relating to the Exercise Period, subject to the approval of the Members of the Company at the ensuing 54th Annual General Meeting by way of Special Resolution and such other approvals, permissions and sanctions as may be required. The details of the proposed amendment are enclosed herewith as Annexure C. 4. The Statement of Deviation or Variation, if any, in the utilisation of funds raised through issue of equity shares by way of Preferential Issue for the quarter ended June 30, 2026. The same is enclosed herewith as Annexure E. 5. The Board approved the re-appointment of Mr. Vipul P. Shah (DIN: 00181636) as the Managing Director of the Company for a period of 5 (five) years with effect from June 15, 2027 up to June 14, 2032, subject to the approval of the Members of the Company at the ensuing 54th Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations are enclosed herewith as Annexure D. The details & disclosure as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January 2026 is given and enclosed herewith. The aforesaid information and relevant documents are also being made available on the website of the Company at www.vipulorganics.com. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:30 p.m. You are requested to take the above information on record. Yours faithfully, For Vipul Organics Limited Vipul P. Shah Managing Director DIN: - 00181636 Encl.: As above Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Annexure-B DETAILS OF PROPOSED ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Particulars Brief Alteration Alteration of the Object Clause of the Memorandum of Association of the Company by expanding the scope of the existing Main Object under Clause III(A)(1), by insertion of Alteration in additional objects, without altering or deleting the existing object contained therein, 1. Memorandum of subject to the approval of the Members of the Company by way of Special Resolution Association (MOA) at the ensuing 54th Annual General Meeting and such other approvals, permissions and sanctions as may be required. The existing Main Object under Clause III(A)(1) To carry on the business of manufacture, process, purchase, resale, export, import and Existing Object commission agency of all types of Laboratory fine and heavy chemicals whether organic or inorganic and including dyes acid and intermediates and minerals and to refine, purify derivate, crystallise, process, dry and to carry out such other process or processes, activity or activities to carry out this object. To carry on the business of designers, developers, manufacturers, fabricators, assemblers, processors, buyers, sellers, importers, exporters, suppliers, distributors, installers, maintainers, and service providers of all types and generations of membrane products, membrane components, membrane modules, and integrated membrane separation systems. This includes, but is not limited to, Ultrafiltration (UF), Microfiltration (MF), Nanofiltration (NF), Reverse Osmosis (RO), Forward Osmosis (FO), Membrane Bioreactors (MBR), Electrodialysis (ED/EDR), Gas Separation Membranes, and specialized polymeric, ceramic, or metallic membranes for industrial, commercial, municipal, and domestic applications. To engage in the business of engineering, procurement, construction, commissioning, operation, and maintenance of water treatment plants, wastewater treatment Proposed Additional facilities, water recycling, and environmental engineering systems. This encompasses Objects Sewage Treatment Plants (STP), Effluent Treatment Plants (ETP), Common Effluent Treatment Plants (CETP), Zero Liquid Discharge (ZLD) systems, Desalination plants, water recycling, and resource recovery systems, along with all associated civil, mechanical, electrical, and instrumentation works. To conceptualize, design, manufacture, and supply specialized separation, purification, concentration, and recovery systems for industrial process fluids, liquids, gases, and air. This includes applications in pharmaceuticals, biotechnology, food and beverage, chemical processing, petrochemicals, oil and gas, power generation, and the capture, purification, or separation of industrial gases like hydrogen, nitrogen, carbon dioxide, and biogas. Particulars Brief Alteration To manufacture, trade, lease, rent, import, and export all types of ancillary equipment, machinery, and components required for water treatment, water management, fluid handling and separation systems. This includes high-pressure pumps, pressure vessels, housings, valves, piping, chemical dosing systems, control panels, SCADA and automation software, filtration media, chemicals, antiscalants, cleaning reagents, and analytical testing instruments”. The proposed alteration is intended to enable the Company to diversify and expand Reason for its business operations and to undertake business opportunities in the areas of Alteration membrane technology, water and wastewater treatment, environmental engineering, separation and purification systems and allied equipment and components. The proposed alteration is subject to the approval of the Members of the Company Approval by way of Special Resolution at the ensuing 54th Annual General Meeting . Annexure-C DETAILS OF PROPOSED AMENDMENT TO THE “VIPUL ORGANICS LIMITED – EMPLOYEE STOCK OPTION SCHEME, 2022” Particulars Details Vipul Organics Limited – Employee Stock Option Scheme, 2022 (“VOL – ESOS 1. Name of the Scheme 2022”) Brief details of option Not applicable (this disclosure pertains to amendment of the Scheme and not to granted grant of Options). Whether the scheme is in 3. terms of SEBI (SBEB & SE) Yes Regulations, 2021 Total number of shares 4. covered under these 2,00,000 (Two Lakh) Equity Shares of Rs. 10/- each options Not applicable (this disclosure pertains to amendment of the Scheme and not to 5. Pricing formula grant of Options). Not applicable (this disclosure pertains to amendment of the Scheme and not to 6. Options vested vesting of Options). Existing: The exercise period shall be decided by the Compensation Committee from time to time and shall not be longer than 3 months from the date of vesting. Time with [Showing first 8,000 characters — download PDF for full document]