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

In continuation of our letters dated 3rd and 4th June, 2024, please find enclosed herewith a copy of letter dated 6th June, 2024 received from Ms. Nisaba Godrej (DIN: 00591503), Independent Director of the Company confirming that there are no material reasons other than those mentioned in her resignation letter dated 3rd June, 2024. Revised 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.