VIP Industries : Record Date

About this update from V.i.p.industries Ltd.

17 th February, 2022 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal St, Kala Ghoda, Fort, Plot No. C/1, G Block, Bandra Kurla Mumbai - 400001 Complex, Bandra (East), Mumbai - 400 051. BSE Code No. 507880 and 959982 NSE Code - VIPIND Subject: Notice of Record Date under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, With reference to the captioned subject, please note that the Company has fixed Wednesday, 9 th March, 2022 as the Record Date for the purpose of determining the entitlement of the shareholders for the interim dividend for the Financial Year 2021-22 subject to its declaration and approval of the Board of Directors at its meeting scheduled on Tuesday, 1 st March, 2022. Please take the above on your record and disseminate the same for the information of Investors. Thanking you, Yours faithfully, For V.I.P. INDUSTRIES LIMITED Anand Daga Company Secretary & Head - Legal

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