VIP Industries Ltd - Intimation Of Resignation Letters Received From Directors In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

In continuation to our letter dated 23rd September, 2025 wherein resignation of Mr. Ramesh Damani (DIN: 00304347), Non-Executive Independent Director, Ms. Neetu Kashiramka (DIN: 01741624) Managing Director and Mr. Ashish Saha (DIN: 05173103) Executive Director of the company was intimated, in furtherance thereof, please find enclosed herewith a copy of resignation letters received from them and marked as Annexure 1