Please find attached outcome of Postal Ballot which commenced from Friday 24th May 2024 at 09:00 AM and has ended on Saturday, 22nd June, 2024 at 05:00 PM. To transact the following business through E- Voting: Reappointment of Shri Piyush Mutha ( DIN: 00424206) as Managing Director of the Company for the Period of 3 Years from 1st April 2024 to 31st March 2027.

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Vippy Spinpro Ltd.

25 May 2024

176.75

0.91%

Corp. Note

VIPPY SPINPRO LTD. - 514302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation is given pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015 regarding issue of Letter of Confirmation.

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Vippy Spinpro Ltd.

21 May 2024

176.75

0.91%

Company Update

VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed herewith newspaper advertisement Regarding Notice of Postal Ballot of the Company, Published on Tuesday 21st May 2024 in following Newspapers Pioneer (English Edition) and Swadesh (Hindi Edition).

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Vippy Spinpro Ltd.

20 May 2024

176.75

0.91%

AGM

VIPPY SPINPRO LTD. - 514302 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

This is to inform that, Board of Directors in its Meeting held on 14.05.2024 has approved the notice of Postal Ballot. For more details attachment have been attached.

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Vippy Spinpro Ltd.

20 May 2024

176.75

0.91%

Company Update

VIPPY SPINPRO LTD. - 514302 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial Year Ended on 31st March 2024 in Compliance with Regulation 24A of SEBI LODR Regulations 2015.

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Vippy Spinpro Ltd.

17 May 2024

176.75

0.91%

Company Update

VIPPY SPINPRO LTD. - 514302 - CALENDAR OF EVENTS OF POSTAL BALLOT.

BSE India

This is to inform that, Board of Directors in its meeting held on 14.05.2024 has approved a Proposal for obtaining the approval of shareholders via Postal Ballot through Remote E-Voting Process for Reappointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for the Period of three Years from 1st April 2024 to 31st March 2027.

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Vippy Spinpro Ltd.

15 May 2024

176.75

0.91%

Company Update

VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Publication of Extract of Audited Financial Results of the Company for the Quarter and Financial Year Ended on 31st March 2024, Published on 15th May 2024 in Swadesh (Hindi Edition) and Pioneer (English Edition) Newspaper.

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