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(As on May 13, 2025, 18:22)

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VIP Indus. - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 13, 2025

We wish to inform you that the Board of Directors of the Company, at its meeting held today inter alia discussed, considered and approved the following:\r\n\r\n1. Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 along with statement of Cash Flows and Statement of Assets and Liabilities\r\n2. Auditor's Report on the Audited Financial Results - Standalone and Consolidated.

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