5326132026-09-03 5326132026-09-032026-09-03ResolutionOrAgendaDomain1 5326132026-09-03ResolutionOrAgendaDomain1 5326132026-09-032026-09-03ResolutionOrAgendaDomain2 5326132026-09-03ResolutionOrAgendaDomain2xbrli:pureVIP CLOTHING LIMITEDVIPCLOTHNGNew2026-09-2812:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36Monday2026-09-2812:00:00Mumbai2Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Financial Statements of the Company comprising of the Balance Sheet as at March 31, 2026, Statement of Profit and Loss for the financial year ended March 31, 2026 and notes thereon, Management Report, Report of the Board of Directors and Auditors thereon be and are hereby received, considered, approved and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), Mr. Kapil J. Pathare (DIN: 01089517), who retires by rotation at this Annual General Meeting, and being eligible offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.”Executive DirectorMr. Kapil J. Pathare010895172025-04-012028-03-31