VIP Industries: Board Meeting Outcome for Outcome Of Board Meeting Held On March 10 2026

Pursuant to Regulation 3o read with Schedule III Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we hereby inform you that the Board of Directors of the Company ("Board") head a meeting today i.e. March 10 2026 where they inter alia considered and approved the appointment of Mr. Rahul Poddar as Chief Financial Officer and Key Managerial Personnel (part of the Senior Management Team) w.e.f. March 11 2026 on the recommendation of the Nomination and Remuneration Committee and Audit Committee. Mr. Manish Desai has relinquished his position as Chief Financial Officer and Key Managerial Personnel of the Company effective from the close of business hours of March 10 2026. Mr. Manish Desai shall continue to be in employment of the Company pursuant to his new role with the organisation.