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:

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.

Vipul Limited has appointed Mr. Dipesh Jasvantlal Shah and Mr. Sunil Gupta as Additional Directors under the category of Non-Executive Independent Directors effective June 26, 2026. The appointments, approved by the Board of Directors upon the recommendation of the Nomination and Remuneration Committee, are for a term of five consecutive years. This strategic move is aimed at strengthening the company's governance framework and enhancing independent oversight within its leadership structure.

The regulatory filing submitted to the stock exchanges on June 29, 2026, confirms compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both appointees have provided their consent to serve and have certified that they are not disqualified from holding the position under the provisions of the Companies Act, 2013. Additionally, the disclosures confirm that neither director is debarred from holding the office of director pursuant to any SEBI order or order of any other authority.

Mr. Dipesh Jasvantlal Shah (DIN: 09511575) is an Indian national engaged in business. The filings confirm that he is not related to any existing director on the Board of Vipul Limited and does not hold any shares in the company. Mr. Sunil Gupta (DIN: 10523449) is a Chartered Accountant and Company Secretary by profession. Similarly, he is not related to any director on the Board and does not hold any equity in the company.

The appointment of Mr. Sunil Gupta is specifically subject to the approval of shareholders at the next General Meeting of the company. The regulatory filings confirm that both individuals meet the necessary criteria for independence and compliance with relevant SEBI circulars dated June 14, 2018, and subsequent exchange circulars.

Details of Appointments

The following table summarizes the key particulars of the newly appointed directors: