Vipul Organics Board Meeting November 13, 2026

Meeting Date: Friday, November 13, 2026
Primary Agenda: To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026
Additional Agenda: Any other matter as may be decided by the Board
The financial results will be accompanied by the Limited Review Report

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

Closure Period: From Thursday, October 1, 2026 until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results
Applicability: All designated persons and their immediate relatives
Purpose: To regulate, monitor and report trading by insiders during sensitive period