Board Meeting Announcement for Vippy Spinpro Ltd - May 5, 2025

Vippy Spinpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve (i)the Audited Financial Results for the quarter and financial year ended 31st March 2025 . (ii) To consider and approve the Audited Financial Statements of the Company for the financial year ended 31st March 2025. Further the Trading window for dealing in the shares of the Company is already closed from 1st April 2025 and it shall remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter ended 31st March 2025. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May 2021 the Company is not required to publish the notice of Board Meeting in newspaper.