Vipul Limited — Board Meeting, 05-02-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting, during which the unaudited financial results for the quarter and nine-months ended December 31, 2024, were approved. Key financial figures and detailed results are included in the attached document. Additionally, the board accepted the resignation of Mrs. Minaxi Manoj Pareek as a Non-Executive Independent Additional Director, effective January 28, 2025, due to her professional commitments. The meeting was conducted via audio-visual means, commencing at 17:30 and concluding at 18:45.