VIPPY SPINPRO LTD. - Re-Appointment/ Continuation Transacted At 30Th Annual General Meeting

Dear Sir/Madam, With reference to the subject mentioned above, we would like to inform that pursuant to Section 196, 152 and 139 of Companies Act, 2013 ('ACT') and rules made thereunder and read with Schedule V to the Act and other applicable provisions of Listing Regulation, the following re-appointment/continuation of appointment have been transacted at 30th Annual General Meeting of the Company: 1. Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company from 01.04.2022 to 31.03.2023. 2. Re-appointment of the M/s R.S. Bansal & Co., Chartered Accountants (Firm Registration No.000939C) as a Statutory Auditor of the Company. Kindly take the above information on your record.