VIP Clothing Limited issued a corrigendum to its Notice of Extraordinary General Meeting (EGM) originally dated May 18, 2026 and circulated to shareholders on May 20, 2026. The EGM is scheduled to be held on Thursday, June 11, 2026 at 12:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Key Corrections Made

Item 1: Objects of the Issue

  • The third paragraph below the table on Page 15 has been modified to state: "Till such time the issue proceeds are fully utilized, the Company shall keep the same in bank deposits and/or other short terms funds deposits in scheduled commercial banks as permitted under applicable laws and as may be decided by the Board of Directors of the Company."

Item 1: Pricing and Basis of Price Justification

  • Updated company website links for accessing supporting documents:
  • Pricing certificate issued by Abhishek Wagh, Proprietor of M/s. Abhishek Wagh & Associates, Company Secretaries (Membership No. 65319 CP No. 26968): https://www.vipclothing.in/investor.html#parentHorizontalTab8
  • Valuation report issued by CA Dhananjay Walke, Registered Valuer (IBBI Registration No.: IBBI/RV/02/2020/13637) of V S Jadon & Co Valuers LLP, IBBI Registered Valuer Entity IBBI/RV-E/2/2023/191: https://www.vipclothing.in/investor.html#parentHorizontalTab8

Item 1: Identity of Ultimate Beneficial Owners

  • The status of investor Ms. Avyukta Kapil Pathare at serial no. 4 of the table on Page 17 has been corrected from "Public" to "Promoter Group".

Item 1: Certificate from Practicing Company Secretary

  • Updated website link for the certificate from Mr. Abhishek Wagh: https://www.vipclothing.in/investor.html#parentHorizontalTab8

Item 1: Undertakings

  • Points 16(d) and 16(e) have been modified to state:
  • "(d) The Company shall re-compute the price of the warrants to be allotted under the Promoter and Non Promoter Preferential Issue, in terms of the provisions of SEBI ICDR Regulations where it is required to do so;"
  • "(e) If the amount payable on account of the re-computation of price is not paid within the time stipulated in the SEBI ICDR Regulations, the warrants to be allotted under the Promoter and Non-Promoter Category Preferential Issue shall continue to be locked-in till the time such amount is paid by the warrant holder."

Signatories and Contacts

The corrigendum is signed by Rahul Dwaraka Soni, Company Secretary and Compliance Officer (Membership No.: A61305) and Sunil Jaykumar Pathare, Chairman & Managing Director (DIN: 00192182).

Company registered office: C-6, Road No.22, MIDC, Andheri (East), Mumbai -400 093. Phone: 022 – 40209000/1/2/3/4/5 Email: investor.relations@vip.in