VIP INDUSTRIES LIMITED : BOARD MEETING ON SEP 18, 2026

• Board meeting to be held on Friday, September 18, 2026, to consider and evaluate proposals for raising funds via issuance of securities. • Options include equity shares, debt securities, convertible securities, depository receipts, FCCBs, warrants, and preference shares. • Fundraising can be through public issue, rights issue, qualified institutions placement, debt issue, or preferential issue. • Trading window closed from September 12, 2026, to September 20, 2026, inclusive. Impact: Neutral (Routine board meeting to discuss fundraising options and trading window closure.)

VIP Industries Ltd-$

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