VIPUL LIMITED : BOARD MEETING HIGHLIGHTS

• Board approved standalone audited financial results for Q4 & FY ended March 31, 2026. • Company has not recommended any dividend for FY ended March 31, 2026. • M/s. Vijender Sharma & Co. appointed as Cost Auditor for FY 2026-27. • M/s. Arora & Bansal appointed as Internal Auditor for FY 2026-27. • Board meeting held on September 29, 2026, from 13:30 PM to 20:30 PM. Impact: Board meeting held to approve results.

Vipul Limited

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