Vipul Ltd accepts Rajeev Gupta's resignation as Independent Director

Vipul Ltd has accepted the resignation of Rajeev Gupta as Independent Director cum Chairperson, effective from the closure of business hours on June 4, 2026. The resignation was submitted citing personal commitments and pre-occupancy. Consequently, Gupta has ceased to be a member of the Right Issue committee, Independent Director Committee, and Preferential Issue Committee.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the detailed resignation letter is enclosed and that there are no material reasons for the resignation other than those stated by Gupta.

Board Committee Changes

Following his resignation, Gupta is no longer associated with the key board committees of Vipul Ltd . The specific committees impacted include the Right Issue committee, Independent Director Committee, and Preferential Issue Committee.

Committee Name	Status
Right Issue committee	Ceased to be member
Independent Director Committee	Ceased to be member
Preferential Issue Committee	Ceased to be member

Gupta confirmed that there are no other material reasons for his resignation besides the personal commitments cited in his letter. The company has updated its records to reflect the change in the Board composition.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.69%	+16.73%	+91.69%	+44.12%	+67.13%	-46.98%

Vipul Ltd has accepted the resignation of Piyush Bairagi from the position of Company Secretary & Compliance Officer. The resignation is effective from June 15, 2026, due to personal and professional reasons. The disclosure was made to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

The company submitted the necessary details to BSE Limited and National Stock Exchange of India Limited. The filing included an annexure providing specific information regarding the change in Key Managerial Personnel (KMP). The resignation was formally communicated by Piyush Bairagi to the Board of Directors on May 30, 2026.

Resignation Details

The following table outlines the key particulars of the resignation as disclosed by the company:

Sr. No	Particulars	Remarks
1	Membership No.	A-77256
2	Name of KMP	Piyush Bairagi
3	Reason of change	Due to personal & Professional reasons.
4	Date of Cessation/Resignation	June 15, 2026
5	Brief Profile in case of appointment	Not Applicable
6	Disclosure of relationship between Directors	Not Applicable
7	Information as required pursuant to NSE Circular No. NSE/CML/2018/24 dated June 20, 2018	Not Applicable

Piyush Bairagi requested that he be relieved from all duties and responsibilities effective from the date of resignation. He also requested the company to file the necessary forms with the Registrar of Companies and inform the stock exchanges. In his resignation letter, he expressed gratitude to the Board of Directors, the management team, and his colleagues for their support during his tenure.

The information regarding the resignation has been made available on the company's official website. The filing was signed by Punit Beriwal, Managing Director, CEO & CFO of Vipul Ltd.