The board of directors of VIP Clothing Limited meeting held on February 13, 2024, the Board took note of retirement of Mr. Robin Banerjee, Mr. Gopal Sehjpal and Mr. Chetan Sheth Non-Executive Independent Directors of the company upon completion of their second term which
is up to March 31, 2024. The aforesaid directors were appointed at the 28th Annual General Meeting of the Company dated 26th Day of September, 2018 for a second term of 5 years i.e. upto March 31, 2024.