VIPPY SPINPRO LTD.

Vippy Spinpro Ltd has dispatched a letter to members without registered email addresses, providing a web-link to access the Annual Report for FY 2025-26 and the Notice for the 34th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, at 11:30 AM IST, to be held via Video Conferencing/Other Audio Visual Means. The company also reminded members to update KYC details and dematerialize physical securities as per SEBI regulations, highlighting that payments like dividends will only be processed electronically for updated folios from April 1, 2024. Members can contact investor relations for queries or to update their email addresses.

Vippy Spinpro Ltd has issued a corrigendum regarding its unaudited financial results for the quarter ended June 30, 2026. The company clarifies that the results were approved by the Board of Directors on August 10, 2026. Due to the Managing Director's inability to sign digitally from abroad, Director Shri Praneet Mutha was authorized to sign the results. This action ensures compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 33(2)(b). The company has submitted a certified true copy of the board resolution authorizing Shri Praneet Mutha to BSE Limited.

Vippy Spinpro Ltd has filed its Annual Report for FY 2025-26, including the Notice of the 34th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, at 11:30 AM via Video Conferencing. The report details the company's operations, infrastructure, CSR initiatives including renewable energy usage (15.98% of total utilization from solar/wind) and rainwater harvesting, and corporate governance. Key personnel like the Board of Directors, CFO, Company Secretary, and Auditors are listed. The company highlights its position as an OE Cotton Yarn spinning partner since 1992, specializing in various yarn types and emphasizing innovation, quality, and customer service.

Vippy Spinpro Ltd announced that its Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive. This closure is for the company's 34th Annual General Meeting (AGM) scheduled for September 25, 2026, at 11:30 AM. The cut-off date for e-voting eligibility is September 18, 2026. The remote e-voting period will commence on September 22, 2026, at 9:00 AM and conclude on September 24, 2026, at 5:00 PM.

Vippy Spinpro Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means, adhering to MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statement for FY 2025-26, the reappointment of Shri Piyush Mutha as Director (retiring by rotation), ratification of Cost Auditors' remuneration for FY 2026-27, and a special resolution for the re-appointment of Shri Piyush Mutha as Managing Director for three years from April 1, 2027, to March 31, 2030. The Annual Report and AGM Notice have been sent electronically and are available on the company's website.

Vippy Spinpro Ltd announced the appointment of Shri Chandrashekhar Sharma as an Additional Director (Executive–Non-Independent Director) effective August 27, 2026. The appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Sharma brings expertise in commercial operations, procurement, vendor management, purchase, and cotton planning. His tenure is set until his regularization at the ensuing Annual General Meeting, with a term from August 27, 2026, to August 27, 2027. The company confirmed Sharma is not debarred from holding a director's office.

Vippy Spinpro Ltd announced a corrigendum to a previous filing regarding changes in its directorate. The Board of Directors, at a meeting held on August 10, 2026, approved the re-appointment of Shri Piyush Mutha as Managing Director for three years from April 1, 2027. The Board also noted the completion of Smt. Deepa Sudhir Mekal's term as Independent Director on March 31, 2027. Additionally, Smt. Muskaan Gupta was appointed as an Additional Director (Non-Executive - Independent) from August 10, 2026, pending regularization. The re-appointment of Shri Manish Jhanwar as Non-Executive Independent Director for five years from May 3, 2027, was also approved. The company also noted the completion of Shri Manglore Maruthi Rao's tenure as Whole Time Executive Director on October 28, 2026.

Vippy Spinpro Ltd announced significant changes in its directorate following a Board Meeting on August 10, 2026. Shri Piyush Mutha has been re-appointed as Managing Director for three years from April 1, 2027. Smt. Muskaan Gupta has been appointed as an Additional Director (Non-Executive – Independent) for one year. The company also noted the completion of Smt. Deepa Sudhir Mekal's term as Non-Executive Independent Director and Shri Manglore Maruthi Rao's tenure as Whole Time Executive Director. Shri Manish Jhanwar's re-appointment as Non-Executive Independent Director for five years from May 3, 2027, was also approved.

Vippy Spinpro Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone financial results along with the limited review report from R.S. Bansal & Co. The meeting was held on August 10, 2026. The results will be available on the company's website. The company also noted past service cost recognition of Rs. 72.61 Lakhs related to employee gratuity benefits due to changes in labor codes.

Vippy Spinpro Ltd announced that its Board of Directors met on August 10, 2026, to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The meeting commenced at 3:00 PM and concluded at 5:02 PM. The financial results, along with the Limited Review Report from R.S. Bansal & Co., will be made available on the company's website.