Vippy Spinpro Ltd

MD reappointment

• Reappointment of Shri Piyush Mutha as Managing Director approved; term 01-04-2027 to 31-03-2030.
• Profile: 33 years' cotton industry experience; expertise in planning and execution.
• Relationship: brother of Shri Praneet Mutha, Director.
• Not debarred from holding office of Director per SEBI order.

Independent Director tenure completion

• Second 5-year term as Non-Executive Independent Director completed; effective 31-03-2027.
• Not debarred from holding Directorship per SEBI order.

Appointment: Muskaan Gupta (Additional Director)

• Appointed as Additional Director, Non-Executive Independent, effective 10-08-2026.
• Term of 1 year until regularization at AGM.
• Not debarred from Directorship.

Reappointment: Manish Jhanwar (Independent Director)

• Reappointed as Non-Executive Independent Director for 5 years, 03-05-2027 to 02-05-2032.
• Profile: 15 years in statutory audit, investment banking, internal/tax audits.
• Not debarred from Directorship.

Tenure completion: Manglore Maruthi Rao (WTED)

• Tenure as Whole Time Executive Director completed; effective 28-10-2026.
• Not debarred from Directorship.

MD Reappointment

• Reappointment as Managing Director from 01.04.2027 to 31.03.2030, per Nomination & Remuneration Committee.

Independent Director Term Completion

• Completion of 2nd 5-year term as Non-Executive Independent Director effective 03 Mar 2027.

Independent Director Appointment

• Appointed as Additional Non-Executive Independent Director from 10 Aug 2026 for one year.

Independent Director Reappointment

• Reappointed as Non-Executive Independent Director for five years from 03 May 2027 to 02 May 2032.

Whole Time Director Tenure Completion

• Completion of tenure as Whole Time Executive Director on 28 Oct 2026.

Board approval

• Board approved unaudited standalone results for quarter ended 30 June 2026 with Limited Review Report.

Meeting timing

• Board meeting held on 10 August 2026 from 3:00 PM to 5:02 PM.

Audit status

• RS Bansal & Co stated the review found no material misstatement.

Reporting scope

• Company is a single-segment entity per AS; results prepared under Ind AS 34.

Key earnings

• EPS (not annualised): 10.07 / 5.76 / 6.85 / 20.41.

Publication

• Results will be available on the company website.

Dematerialisation update

• Dematerialisation requests were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled; depository name updated as registered owner within 15 days.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at 2:45 PM via video conferencing.

📊 Key Agenda Items

• Approval of unaudited financial results for quarter ended 31 December 2025.