Vipul Organics EGM Cut-off Date Correction to Nov 28

Details of Correction

The original disclosure incorrectly stated the cut-off date for determining eligibility of members entitled to participate in remote e-voting and voting at the Extra-Ordinary General Meeting as Saturday, November 27, 2026 under Point No. 4.

The correct cut-off date is Saturday, November 28, 2026.

Impact Statement

All other particulars and disclosures contained in the Outcome of the Board Meeting dated November 06, 2026 remain unchanged.