V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve With reference to the captioned subject notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday 23rd October 2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2024. Further the trading window for dealing in the securities of the Company would remain closed from Tuesday 1st October 2024 to Friday 25th October 2024 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the same. Please take the above on your record and disseminate the same for the information of Investors.