Board Meeting Intimation for Approving The Audited Financial Results For The Quarter And Year Ended March 31, 2026

Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May 2026, inter alia, for the following:1. To consider and approve the Standalone and Consolidated Audited Financial Results, along with the Auditors' Report thereon, of the Company for the quarter and financial year ended March 31, 2026.2. To consider for recommendation of final dividend on equity shares for the FY 2025-26, if any, and3. To Consider any other matter with the permission of chair.

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