Vipul 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 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter & Half Year Ended September 30, 2025. 2. To consider and transit businesses as per agenda & any other business, if any, which may be placed before the Board with the permission of the Chairman.