VIPPY SPINPRO LTD. - CALENDAR OF EVENTS OF POSTAL BALLOT.

This is to inform that, Board of Directors in its meeting held on 14.05.2024 has approved a Proposal for obtaining the approval of shareholders via Postal Ballot through Remote E-Voting Process for Reappointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for the Period of three Years from 1st April 2024 to 31st March 2027.