Vippy Spinpro Ltd — Important, 10-08-2026: Company Update

The company's board has approved several changes to its directorate. Shri Piyush Mutha has been re-appointed as Managing Director for three years, effective April 1, 2027. Smt. Muskaan Gupta joins as an Additional Non-Executive Independent Director for one year. Shri Manish Jhanwar is re-appointed as a Non-Executive Independent Director for five years from May 3, 2027. Concurrently, Smt. Deepa Sudhir Mekal completes her second term as Non-Executive Independent Director on March 31, 2027, and Shri Manglore Maruthi Rao's tenure as Whole Time Executive Director concludes on October 28, 2026. These updates reflect adjustments in the company's leadership team.