Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, VIP Industries has enclosed a copy of the postal ballot notice dated 20th March, 2024 (Postal Ballot Notice) to seek approval of the Members of the Company, for the following items as set out in the said Notice: Re-appointment of Tushar Jani (DIN 00192621) as an Independent Director of the Company for a second term of 5 (Five) consecutive years with effect from 7th May, 2024; Re-appointment of Ramesh S. Damani (DIN 00304347) as an Independent Director of the Company for a second term of 5 (Five) consecutive years with effect from 7th May, 2024; and Re-appointment of Radhika Piramal (DIN 02105221) as the Executive Vice Chairperson of the Company for period of 5 (Five) years with effect from 7th April, 2024. The Postal Ballot Notice will also be available on the Company’s website: www.vipindustries.co.in and on the website of NSDL: www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.