VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter & financial year and Audited Financial Statements for the financial year ended on 31st March, 2022 Further, the Trading window for dealing in the shares of the Company is already closed from 01st April, 2022 and it shall remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. 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 05th May, 2021, the Company is not required to publish the notice of Board Meeting in the newspaper. Kindly take the above information on your record.