VIPPY SPINPRO LTD.

Vippy Spinpro Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed for designated persons and their immediate relatives starting July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the said quarter. The date of the board meeting to approve these results will be communicated separately.

Vippy Spinpro Ltd's Board of Directors, in a meeting held on May 22, 2026, approved the appointment of M/s. R.K. Saklecha & Associates as the Internal Auditor and M/s. M. Goyal & Co. as the Cost Auditor for the financial year 2026-2027. The appointments comply with SEBI regulations, and detailed disclosures have been made regarding the reasons for the change and brief profiles of the appointed firms.

Vippy Spinpro Ltd's Board of Directors approved the audited financial statements and results for the year and quarter ended March 31, 2026, during a meeting held on May 22, 2026. The meeting, which commenced at 05:00 P.M. and concluded at 07:05 P.M., also included the consideration of the auditor's report. The auditor's report indicated an unmodified opinion and confirmed that the financial results present a true and fair view in accordance with Indian Accounting Standards.

Vippy Spinpro Ltd's Board of Directors approved the audited financial statements and results for the financial year ended March 31, 2026, along with the auditor's report and a declaration regarding unmodified opinion under SEBI regulations. The board meeting was held on May 22, 2026, commencing at 05:00 P.M. and concluding at 07:05 P.M.

Vippy Spinpro Ltd has rescheduled its Board of Directors meeting to May 22, 2026, at 05:00 PM to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of the results. The company will hold the meeting via video conferencing.

Vippy Spinpro Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held via video conferencing. The trading window is closed from April 1, 2026, until 48 hours after the results are declared.

Vippy Spinpro Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure is in accordance with Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the clarification issued by BSE Ltd. dated April 2, 2019. The trading window will be closed from Wednesday, 01st April, 2026, and will remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ending on 31st March, 2026. The date of the Board Meeting for the declaration of the Audited Financial Results will be intimated in due course.

Vippy Spinpro Ltd. has received an offer letter from its banker for the enhancement of its Cash Credit (CC) limit from INR 28 Crore to INR 40 Crore. This enhancement is to meet the increased working capital requirements of the company and is in the normal course of business. The company has submitted all the required documents for the enhancement.

Vippy Spinpro Ltd has completed the installation of majority machinery at its unit situated in Dewas, MP. The debottlenecking process is currently in progress. This update is in continuation of the company's earlier announcements regarding the expansion program. The details of this information have been provided as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.’s SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123. The information is also available on the company's website.

Vippy Spinpro Ltd. has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at Rs. 5,549.83 lakhs for the quarter and Rs. 17,949.66 lakhs for the nine months period. The total income from operations is Rs. 5,623.80 lakhs for the quarter and Rs. 18,447.31 lakhs for the nine months period. The company has recognized past service costs amounting to Rs. 72.61 lakhs as exceptional items in the financial results for the quarter and nine months ended December 31, 2025. The expansion programme is in progress and is expected to be completed during the last quarter of FY 2025-26. The figures for the quarter ended 31st December, 2025 are balancing figures between the unaudited figure of nine months ended 31st December, 2025 and the figure reviewed for the year ended 31st March, 2026.