Outcome of Board Meeting held on Monday i.e. August 31, 2026

31st August, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 530627 Subject: Outcome of Board Meeting held on Monday i.e. August 31, 2026 Ref: Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company was held today, i.e., Monday, 31st August, 2026, wherein inter alia, the following matters were considered and approved: a. The Board considered and approved the draft Board’s Report along with its annexures, and the Annual Report, including the Notice convening the 54th Annual General Meeting of the Company for the financial year ended 31st March, 2026. b. The 54th AGM of the members of the Company will be held on Wednesday, 30th September, 2026 at 03:30 P.M. (IST) through Video Conferencing / Other Audio- Visual Means (VC/OAVM). c. The Board approved the appointment of Mrs. Poonam Somani, Proprietor of M/s. Somani & Associates, Practicing Company Secretaries (COP No. 8642), as the Scrutinizer for scrutinizing the e-voting process to be conducted at the 54th Annual General Meeting of the Company. d. The Board has approved the Record date for dividend payment, Book Closure of Register of Members and Transfer Books and Cut-off date for the purpose of E- voting, for the purpose of 54th Annual General Meeting. Events Dates Record Date/Cut-off Date 23rd September, 2026 Remote E-Voting Sunday, 27th September, 2026 at 9:00 Period A.M. to Tuesday, 29th September, 2026 at 5:00 P.M. Board meeting commenced at 04:00 P.M and concluded at 04:30 P.M You are requested to kindly take above information on your records. Thanking You Yours Faithfully, For Vipul Organics Limited Vipul Shah Managing Director DIN:- 00181636