Vippy Spinpro: Board Meeting Outcome for Outcome Of Board Meeting Dated 22.05.2026.

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 22nd May 2026 inter-alia considered and:1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March 2026.2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026.3. Auditors Report in this purpose. Please find enclosed herewith:(i) Auditors Report on the Financial Results for the year ended 31st March 2026.(ii) The Audited Financial Results of the Company for the quarter and financial year ended 31stMarch 2026.(iii) Declaration in respect of Unmodified opinion under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.The Board Meeting commenced at 05:00 P.M. (17:00 P.M.) and concluded at 07:05 P.M. (19:05 P.M.) Kindly take the above information on your records.