VIP Industries Limited has announced that its Board of Directors will meet on February 12, 2026, to review and approve the company's third quarter financial performance for FY26. The meeting will focus on considering the unaudited standalone and consolidated financial results for both the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified both BSE Limited and National Stock Exchange of India about the upcoming board meeting in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

As part of standard compliance procedures, VIP Industries has implemented a trading window closure for designated persons and their immediate relatives. This measure aligns with the company's Code of Conduct established under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The announcement demonstrates VIP Industries' adherence to regulatory requirements and transparency standards. The company has ensured that all designated persons have been informed about the trading restrictions, maintaining compliance with insider trading regulations. Company Secretary and Head – Legal Ashitosh Sheth has signed the official communication to stock exchanges, confirming the formal nature of this disclosure.

Investors and stakeholders can expect the Q3FY26 financial results to be made available following the board meeting approval on February 12, 2026.

VIP Industries Limited has announced a key change in its senior management team with the resignation of Mr. Sumit Gupta, Vice President - Sales. The company disclosed this development through a formal communication to stock exchanges under regulatory compliance requirements.

Resignation Details

Mr. Sumit Gupta has tendered his resignation from his position as Vice President - Sales, effective from the close of business hours on January 31, 2026. The resignation has been attributed to personal reasons, as stated in the official company communication.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Gupta is classified as Senior Management Personnel under Regulation 16(1)(d) of SEBI Listing Regulations, making this disclosure mandatory for the company.

VIP Industries has submitted the required documentation to both BSE Limited (Code No. 507880) and National Stock Exchange of India Ltd. (Code – VIPIND), including:

• Formal resignation letter
• Details as prescribed under SEBI Listing Regulations
• Copy of the accepted resignation

Notice Period and Transition

According to the resignation communication, Mr. Gupta will serve his full notice period of 3 months. In his resignation letter dated November 1, 2025, he expressed gratitude to the organization for providing him the opportunity to be part of VIP Industries, despite working for a relatively short duration.

The company secretary Ashitosh Sheth signed the regulatory filing on January 30, 2026, ensuring timely disclosure to investors and market participants as required under SEBI regulations.