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Vippy Spinpro Ltd514302 · Filed with the exchange

VIPPY SPINPRO LIMITED informs shareholders about key dates related to its 34th Annual General Meeting, scheduled for September 25, 2026. The company's Register of Members and Share Transfer Books will remain closed from September 19 to September 25, 2026, impacting share transfers during this period.

For shareholders wishing to participate through e-voting, the cut-off date for eligibility is September 18, 2026. The remote e-voting window will be active from September 22 to September 24, 2026, allowing investors to cast their votes.

This outlines crucial timelines for investor participation and shareholding changes.

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