VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2024-25/2315 dated December 24, 2024, pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 05, 2025 through audio visual means of communication, inter alia, to consider and approve the Unaudited Financial Results for the 3RD Quarter and Nine Months ending on December 31, 2024 (Standalone and Consolidated). The period of closure of trading window for dealing in Shares of the Company had already been in operation with effect from January 01, 2025 and shall remain closed till February 07, 2025. Please note that the trading window shall re-open from February 08, 2025.