Vipul Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Thursday, November 5, 2026. The meeting will be conducted through audio visual means of communication.

The primary agenda items for the board meeting include:

  • Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year Ended September 30, 2026
  • Consideration and transaction of businesses as per agenda
  • Any other business that may be placed before the Board with the permission of the Chairman

In accordance with the Company's Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window for designated persons and their immediate relatives remains closed from the end of every quarter until 48 hours after the conclusion of the Board meeting for consideration and approval of financial results.

The trading window is scheduled to reopen on Saturday, November 7, 2026.

The document is signed by Punit Beriwala, Managing Director, CEO & CFO (DIN: 00231682), with a digital signature timestamp of October 28, 2026 at 14:32:44 +05:30.