Board Meeting Outcome for Outcome Of The Board Meeting For Allotment Of 13,05,400 Equity Shares To The Public Category / Non-Promoters By Way Of A Preferential Issue On A Private Placement Basis

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (SEBI Listing Regulations), we would like to inform you that the Board ofDirectors of Vipul Organics Limited (the Company) at its meeting held today, ie December 22,2025, has approved the allotment of 13,05,400 equity shares to public category / non-promoters,by way of a preferential issue on a private placement basis (the Preferential Issue), as per thedetails set forth in Annexure A.Pursuant to the aforesaid allotment of equity shares, the issued and paid-up equity share capital ofthe Company stands increased to Rs. 19,05,45,660 divided into 1,90,54,566 equity shares of facevalue of Rs. 10 each. The new equity shares so allotted, shall rank pari passu with the existingequity shares of the Company.

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