Vipul Limited — Important, 06-02-2025: Updates

Vipul Limited has clarified to the stock exchanges regarding the resignation of Independent Director Mrs. Minaxi Manoj Pareek. The company noted that it did not receive the necessary details or reasons for her resignation within the stipulated 24-hour period following her effective resignation date. The information was provided only on the date of the board meeting, which led the company to conclude that there was no delay in compliance with the regulatory requirements. This communication reinforces the company’s commitment to transparency in its governance practices. Shareholders should monitor the situation for any further developments that may arise from this resignation.