Pursuant to Regulation 34 of SEBI LODR, 2015, Please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25, including notice convening the Annual General Meeting of the Company scheduled to be held on Saturday 30th August 2025.

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Vippy Spinpro Ltd.

06 Aug 2025

169.70

1.92%

AGM

Vippy Spinpro Ltd - 514302 - Record Date Of E-Voting For 33RD Annual General Meeting Of …

BSE India

This is to inform that Register of Members and Share Transfer Books of the Company shall remain closed from Sunday 24th August 2025, to Saturday 30th August 2025. The Cut off date for E- Voting is Saturday 23rd August 2025.

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Vippy Spinpro Ltd.

06 Aug 2025

169.70

1.92%

Corp. Action

Vippy Spinpro Ltd - 514302 - Intimation Of Book Closure And Cut Off Date For E- …

BSE India

This is to Inform that Register of Members and Share Transfer Books of the Company shall remain closed from Sunday 24th August 2025, to Saturday 30th August 2025. The Cut off date for E- Voting is Saturday 23rd August 2025.

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Vippy Spinpro Ltd.

06 Aug 2025

169.70

1.92%

AGM

Vippy Spinpro Ltd - 514302 - NOTICE FOR CONVENING 33RD ANNUAL GENERAL MEETING OF VIPPY SPINPRO …

BSE India

Please find attached herewith Notice for 33rd Annual General Meeting of Vippy Spinpro Limited to be held on Saturday 30th August 2025, at 11:30 AM through Video Conferencing / Other Audio Visual Means.

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Vippy Spinpro Ltd.

06 Aug 2025

169.70

1.92%

Company Update

Vippy Spinpro Ltd - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI LODR Regulations, 2015 and in compliance with Various Circulars issued by MCA, we hereby enclosed enclosed copies of Newspaper advertisements published in Pioneer (English) and Swadesh (Hindi) intimating the Shareholders out 33rd Annual General Meeting, E- Voting and Record Date.

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Vippy Spinpro Ltd.

30 Jul 2025, 12:12PM

169.70

1.92%

Board Meeting

Vippy Spinpro Ltd - 514302 - Board Meeting Intimation for To Consider And Approve The Unaudited …

BSE India

Vippy Spinpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve i) The Unaudited Financial Results for the quarter ended on 30th June, 2025 (ii) Any other Business. You are requested to make it convenient to attend the same. Further, the Trading window for dealing in the shares of the Company is already closed from 1st July, 2025 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation, 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May, 2021, the Company is not required to publish the notice of Board Meeting in newspaper.

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Vippy Spinpro Ltd.

03 Jul 2025

169.70

1.92%

Company Update

Vippy Spinpro Ltd - 514302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In Compliance with Regulation 74 (5) of SEBI ( Depositories and Participants Regulations, 2018 we are enclosing herewith a copy of Certificate received from M/s Ankit Consultancy Private Limited Registrar and Share Transfer Agent of the Company for the Quarter ended 30th June 2025.

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