VIPUL LTD.

Vipul Ltd has announced that its Board of Directors will convene on October 15, 2026, via audio-visual means. The primary agenda items include the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. Additionally, the board will discuss and fix the details for the upcoming Annual General Meeting (AGM) or Extraordinary General Meeting (EGM), including the draft notice and appointment of a scrutinizer for remote e-voting. The company also reminded stakeholders about the trading window closure for designated persons and their immediate relatives, which will remain shut from the end of each quarter until 48 hours after the board meeting concludes.

Vipul Ltd announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved these results, along with the auditors' reports. Notably, the auditors' report for standalone results contained modified opinions. The company also approved the appointment of M/s. Vijender Sharma & Co. as Cost Auditor and M/s. Arora & Bansal as Internal Auditor for the financial year 2026-27. No dividend was recommended for the financial year ended March 31, 2026.

Vipul Ltd's Board of Directors has approved the audited financial results for the quarter and financial year ended March 31, 2026. The company also announced the appointment of M/s. Vijender Sharma & Co. as Cost Auditor and M/s. Arora & Bansal as Internal Auditor for the financial year 2026-27. The Board did not recommend any dividend for the financial year ended March 31, 2026. The results include both standalone and consolidated financial statements, along with auditors' reports, noting a modified opinion on the audit report.

Vipul Ltd has announced that its Board of Directors will convene on September 29, 2026, to consider and approve the Audited Financial Results for the fourth quarter and the financial year ended March 31, 2026. The meeting will cover both standalone and consolidated results. Additionally, the Board will consider recommending a dividend for the financial year ended March 31, 2026, if deemed appropriate. The company also noted that its trading window for designated persons will remain closed until 48 hours after the board meeting concludes.

Vipul Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the second quarter ending September 30, 2026. This closure applies to all Designated Persons and their immediate relatives to prevent insider trading during the period leading up to and immediately following the financial results announcement. The company will inform the stock exchanges about the date of the Board Meeting where these results will be considered in due course.

Vipul Limited's Board of Directors met on September 15, 2026, and granted in-principal approval for the merger/amalgamation of six wholly-owned subsidiary companies with the parent company under Section 233 of the Companies Act, 2013. The Board also took note of non-compliances and penalties levied by stock exchanges, resolving to ensure future compliance. Additionally, the appointments of Mr. Dipesh Jaswantlal Shah and Mr. Sunil Kumar Gupta as Independent Directors were noted, and Mr. Ajay Arjit Singh was re-appointed as an Independent Director for a second five-year term.

Vipul Ltd has announced the shifting of its registered office within New Delhi. The Board of Directors approved the relocation from Unit No. 201, C-50, Malviya Nagar to LGF, B 57, South Extension, Part-II. The change is effective September 10, 2026, due to the expiry of the lease agreement for the previous premises. This move aims to ensure business continuity and improve operational efficiency. The Registrar of Companies (RoC), Delhi & Haryana, has jurisdiction over this change.

Vipul Ltd has received information from Algoquant Fintech Limited regarding share acquisition, as per SEBI (SAST) Regulations, 2011. However, the company notes a discrepancy between Algoquant's disclosure and its own shareholding records. Vipul Ltd has requested clarification and supporting details from Algoquant to reconcile the information. The company awaits the necessary information to verify and comply with applicable regulations.

Vipul Ltd has received a three-month extension from the Registrar of Companies, Delhi, to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM will now be held by December 30, 2026. The extension was granted due to pending legal proceedings. The company will announce the new AGM date and submit its Annual Report in due course, adhering to SEBI (LODR) 2015 regulations.

Algoquant Fintech Limited, along with its Persons Acting in Concert (PACs), has disclosed a substantial acquisition of shares in Vipul Limited. The acquisition, executed through open market purchases, amounts to 74,20,587 shares, representing 5.26% of Vipul Ltd's total share capital. This disclosure is made under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition occurred over time, with the latest intimation date being 24.08.2026. The total equity share capital of Vipul Ltd remains unchanged at 14,09,59,480 equity shares.