Nature of change: Appointment of two Additional Directors under the category of Non-Executive Independent Director
Appointee 1 - Mr. Dipesh Jasvantlal Shah:
DIN: 09511575
Effective date: June 26, 2026
Term: 5 consecutive years
Profile: Indian national engaged in business
Compliance: Certified not disqualified under Companies Act, 2013
Relationships: Not related to any existing director
Shareholding: Not holding any shares in the company
SEBI Compliance: Not debarred from holding director office pursuant to any SEBI order
Appointee 2 - Mr. Sunil Gupta:
DIN: 10523449
Effective date: June 26, 2026
Term: 5 consecutive years (subject to shareholder approval at next General Meeting)
Profile: Indian national, Chartered Accountant and Company Secretary by profession
Compliance: Certified not disqualified under Companies Act, 2013
Relationships: Not related to any existing director
Shareholding: Not holding any shares in the company
SEBI Compliance: Not debarred from holding director office pursuant to any SEBI order
Approval Process: Appointments were approved by the Board of Directors upon recommendation of the Nomination and Remuneration Committee
Regulatory Compliance: Both appointments comply with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III
Any Other Material Information
Regulatory References: The disclosure specifically references compliance with SEBI Letter dated June 14, 2018, BSE circular No. LIST/COM/14/2018-19, and NSE circular no. NSE/CML/2018/24 dated June 20, 2018
Filing Details: Reference number VIPUL/SEC /FY2026-27/2437 dated June 29, 2026
