VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, May 15 , 2026, inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. Further, as intimated earlier vide our letter dated March 27, 2026, the trading window for dealing in the securities of the Company has been closed from Wednesday, April 1, 2026 ans shall continue to remain close till Sunday, May 17, 2026 (both days inclusive), for the designated persons as per the Company's Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same. Please take the above on your record and disseminate the same for the information of Investors.