VIP Industries Limited has informed the Exchange that on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e.

August 3, 2026, has approved the appointment of Ms. Shalaka Koparkar (ACS NO. 25314) as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f.

August 3, 2026.