Vipul: Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Further we would like to inform that Mr. Anil Kumar Tibrewal Chief Financial Officer (CFO) of the Company has tendered his resignation from the services of the Company of due to personal reasons which has been accepted by the Company. He will continue to hold his current position of CFO until close of business hours of November 30 2022. Mr. Anil Kumar Tibrewal has confirmed that there are no other material reasons for his resignation. He will also cease to be a Key Managerial Personnel under Regulation 30(5) of the Listing Obligations and Disclosure Requirements) Regulations 2015 for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange w.e.f. November 30 2022. The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 is enclosed as Annexure- III.