V.I.P.INDUSTRIES LTD.-$

VIP Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading and ensuring fair disclosure of price-sensitive information.

VIP Industries Ltd. announced that it has sold substantially all of its inventory under the "CARLTON" brand on or before May 31, 2026, in compliance with a Supreme Court order. The company has discontinued selling products under the "CARLTON" mark from June 1, 2026. This action follows a legal proceeding where the Supreme Court allowed VIP Industries to deal with its "CARLTON" inventory, subject to certain terms. The company states that this disclosure is a part of good corporate governance and will not have a material financial impact.

VIP Industries Ltd has launched the 'Travel VIP' campaign, introducing three new luggage collections: VIP Classic, VIP Flex, and VIP Pod. Conceptualized by McCann India, the campaign aims to redefine travel experiences with design-led and functional luggage. The collections are available across leading retail stores and online, starting at ₹6,950.

VIP Industries Ltd. announced the appointment of Ms. Vaishali Shrikant Bhat and Mr. Sanjay Mahesh Rastogi as Additional Non-Executive & Independent Directors, effective May 27, 2026, for a 5-year term, subject to shareholder approval. The board also noted the resignations of Mr. Tushar Jani and Ms. Payal Kothari as Independent Directors, effective May 26, 2026, due to personal and professional commitments, respectively. These changes were approved via circular resolution on May 26, 2026.

VIP Industries Ltd. announced the appointment of Ms. Vaishali Shrikant Bhat and Mr. Sanjay Mahesh Rastogi as Additional Non-Executive & Independent Directors, effective May 27, 2026, for a 5-year term, subject to shareholder approval. The company also noted the resignations of Mr. Tushar Jani and Ms. Payal Kothari as Independent Directors, effective May 26, 2026. These changes impact committee compositions, with Mr. Jani and Ms. Kothari ceasing to be members/chairpersons of various committees.

VIP Industries Ltd. announced the resignation of Mr. Sushant Junnarka, Vice President – E-Commerce & Caprese, effective from the close of business hours on May 18, 2026. The resignation is due to personal reasons. Mr. Junnarka is considered Senior Management Personnel as per Regulation 16(1)(d) of the SEBI Listing Regulations. The company has disclosed details as per SEBI regulations and has uploaded the information on its website.

VIP Industries Ltd. has recommended the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP as the statutory auditor for a term of 5 years, subject to shareholder approval. This follows the completion of the term of the current auditor, Price Waterhouse Chartered Accountants LLP, at the 59th Annual General Meeting. The Board approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from Price Waterhouse.

VIP Industries Ltd. has announced its audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board approved these results and also recommended the appointment of Deloitte Haskins & Sells as the new statutory auditors for a 5-year term, subject to shareholder approval at the upcoming AGM. Price Waterhouse Chartered Accountants LLP completed their second term as statutory auditors.

VIP Industries Ltd. announced the approval of its audited standalone and consolidated financial results for the year ended March 31, 2026. The board also recommended the appointment of Deloitte Haskins & Sells as the statutory auditors for a 5-year term, subject to shareholder approval, replacing Price Waterhouse Chartered Accountants LLP, who completed their second term. The board meeting commenced at 1:58 PM and concluded at 4:25 PM.

VIP Industries Ltd has announced a Board of Directors meeting scheduled for May 15, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until May 17, 2026, for designated persons as per the company's Code of Conduct.