V.I.P. Industries Limited announced resignation of Ms. Nisaba Godrej as Independent Director of the Company. Reason for change: Resignation. Date of cessation: 3rd June, 2024.

Names of the listed entities in which Ms. Nisaba Godrej holds directorships, indicating the category of Directorship and memberships of Board Committee(s) are as follows: Godrej Consumer Product Limited- Executive Chairperson- 1. Member of Corporate Social Responsibility Committee 2. Member of Risk Management Committee 3. Chairperson of ESG Committee 4. Chairperson of Management Committee; Godrej Agrovet Limited- Director -Member of Nomination & Remuneration Committee; Bharti Airtel Limited- Independent Director- Member of Nomination & Remuneration Committee; Mahindra and Mahindra Limited- Independent Director -Member of Nomination & Remuneration Committee.