5117262026-10-215117262026-10-212026-10-21ResolutionOrAgendaDomain15117262026-10-21ResolutionOrAgendaDomain15117262026-10-212026-10-21ResolutionOrAgendaDomain25117262026-10-21ResolutionOrAgendaDomain25117262026-10-212026-10-21ResolutionOrAgendaDomain35117262026-10-21ResolutionOrAgendaDomain35117262026-10-212026-10-21ResolutionOrAgendaDomain45117262026-10-21ResolutionOrAgendaDomain45117262026-10-212026-10-21ResolutionOrAgendaDomain55117262026-10-21ResolutionOrAgendaDomain55117262026-10-212026-10-21ResolutionOrAgendaDomain65117262026-10-21ResolutionOrAgendaDomain6xbrli:pureVIPUL LIMITEDVIPULLTDNew2026-10-2119:07:002026-10-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35THTHURSDAY2026-11-1211:00:00NEW DELHI6Ordinary ResolutionAdoption of Financial Statementsa) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; and in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone financial statements of the Company including the balance sheet as at March 31, 2026, the statement of profit & loss, the cash flow statement for the year ended on that date and the reports of the Board of Directors and Auditors thereon, as circulated to the members with the notice of the annual general meeting and submitted to this meeting, be and are hereby received, considered and adopted.” b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Consolidated Balance Sheet as at March 31, 2026, the Consolidated Statement of Profit & Loss for the year ended on that date and the Report of the Auditors thereon; and in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited consolidated financial statements of the Company including the balance sheet as at March 31, 2026, the statement of profit & loss, the cash flow statement for the year ended on that date and the report of the Auditors thereon, as circulated to the members with the notice of the annual general meeting and submitted to this meeting, be and are hereby received, considered and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationBeriwala (DIN: 00231682), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.”Executive DirectorPUNIT BERIWALA002316822026-11-122027-11-11Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost Auditors for the Financial Year ending March 31, 2027Ratification of remuneration payable to Cost Auditors for the Financial Year ending March 31, 2027Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Dipesh Jasvantlal Shah (DIN: 09511575 as a Director and as an Independent DirectorNon-Executive - Independent DirectorMr. Dipesh Jasvantlal Shah095115752026-11-122031-11-115Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Sunil Gupta (DIN: 10523449) as a Director and as an Independent DirectorNon-Executive - Independent DirectorMr Sunil Gupta105234492026-11-122031-11-115Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRRe-appointment of Mr. Ajay Arjit Singh (DIN: 03051938) as an Independent Director for a second termNon-Executive - Independent DirectorMr, Ajay Arjit Singh030519382026-11-122031-11-115