VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 18, 2026, at the registered office of the Company, inter-alia, to consider and evaluate the proposal for raising funds, in one or more tranches, through the issuance of equity shares, debt securities, convertible securities, depository receipts (ADR/GDR), FCCBs, warrants (convertible into equity shares), preference shares (compulsorily or optionally convertible), or other eligible securities or any other financial instrument, by way of a public issue, rights issue, qualified institutions placement, debt issue, preferential issue or any other permissible mode and/or combination thereof, subject to applicable regulatory and shareholder approvals, required if any. Please find attached intimation letter.