News Announcement

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

Pursuant to Regulations 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") please find attached intimation for resignation of Mr. Rahul Poddar from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. close of business hours on August 31 2026 due to personal and family reasons.Further the Board of Directors of the Company upon recommendation of the Nomination and Remuneration Committee and Audit Committee has approved appointment of Mr. Narayan Saraf as CFO and KMP of the Company w.e.f. September 01 2026.

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