VIP Clothing Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026. The primary agenda of the meeting is to consider, approve, and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons has been closed since Wednesday, July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.

The disclosure is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The communication is signed by Mr. Rahul Soni, Company Secretary and Compliance Officer (Membership No.: A61305) of VIP Clothing Limited.

Company identifiers provided include: CIN L18101MH1991PLC059804, Registered office at C-6, Road No.22, MIDC, Andheri (East), Mumbai -400 093, Phone: 022 – 40209000/1/2/3/4/5, Email: investor.relations@vip.in, Website: www.vipclothing.in.