Vipul Organics Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 49th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, the 16th day of September, 2021 at 10:30 a.m. conducted through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') and concluded at 11.06 a.m.