Vipul Limited — Others, 26-08-2025: Copy of Newspaper Publication

Vipul Limited has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 12:30 PM via Video Conferencing/Other Audio Visual Means. Shareholders can attend and participate remotely, with e-voting facilities available. The Annual Report for FY 2024-25 will be sent electronically to registered email IDs. Voting rights will be based on shares held as of Tuesday, September 16, 2025. The Register of Members and Transfer Books will be closed from September 16, 2025, to September 23, 2025, for AGM purposes.