V.I.P.INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

In continuation to our letter dated 3rd June, 2024 on the captioned subject, please find enclosed herewith a copy of resignation letter dated 3rd June, 2024 received from Ms. Nisaba Godrej (DIN: 00591503), Independent Director of the Company. Details required pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are also enclosed herewith and marked as Annexure A. Please take the above on record.