Vipul has informed that it enclosed the copies of the newspaper advertisement, published on Wednesday 17, 2025, in Business Standard (English Edition) and Business Standard (Hindi Edition), providing the information of 1st Extra Ordinary General Meeting of the Company for the FY 2025-2026 that will be held on Thursday, January 08, 2026 at 12:00 Noon through Video Conferencing / Other Audio Visual Means and E-voting in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. The aforesaid notice have also been sent to all eligible shareholders through electronic means and are available on the website of the Company at www.vipulgroup.in.

The above information is a part of company’s filings submitted to BSE.