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Vipul Organics Ltd

Board Meeting Outcome for Outcome Of The Board Meeting For Allotment Of 1305400 Equity Shares To The Public Category / Non-Promoters By Way Of A Preferential Issue On A Private Placement Basis

06:44 PM, 22nd Dec 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 (SEBI Listing Regulations) we would like to inform you that the Board ofDirectors of Vipul Organics Limited (the Company) at its meeting held today ie December 222025 has approved the allotment of 1305400 equity shares to public category / non-promotersby way of a preferential issue on a private placement basis (the Preferential Issue) as per thedetails set forth in Annexure A.Pursuant to the aforesaid allotment of equity shares the issued and paid-up equity share capital ofthe Company stands increased to Rs. 190545660 divided into 19054566 equity shares of facevalue of Rs. 10 each. The new equity shares so allotted shall rank pari passu with the existingequity shares of the Company.

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