Board Meeting Intimation for Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025, inter alia, for the following matters:1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ending September 30, 2025;2. Any other matter as may be decided by Board.

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