This in continuation our letter no. Ref. No. VIPUL/SEC/FY2022-23/2134 dated November 01, 2022, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Friday, November 11, 2022 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the Second Quarter and Half Year Ended on September 30, 2022 along with Statement of assets and liability along with cash flow statement as on September 30, 2022 (Standalone & Consolidated). A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith. Further, the Board of Directors of the Company in its meeting held today have been inter-alia approved the Scheme of Amalgamation ('Scheme') for amalgamation of Abhipra Trading Private Limited; Graphic Research Consultants India Private Limited; United Buildwell Private Limited; Vineeta Trading Private Limited; and Vipul Eastern Infracon Private Limited (hereinafter together the 'Transferor Companies' or 'Amalgamating Companies') with Vipul Ltd. ('Transferee Company' or 'Amalgamated Company'), pursuant to provisions of Sections 230 to Section 232 read with Section 233 and all other applicable provisions of the Companies Act, 2013 read with applicable provisions of Companies (Compromise, Arrangement and Amalgamation) Rules, 2016 (as amended). The Transferor Companies or Amalgamating Companies are wholly owned subsidiary of Vipul Limited. The Hon''ble NCLT, New Delhi Branch vide its order dated March 05, 2024, has approved the first motion of petition of the Scheme of Amalgamation. (As per BSE Announcement Dated on 05/03/2024) Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 08/05/2024) Disclosure under Regulation 30of SEBI(LODR) Regulations, 2015 (As per BSE Announcement Dated on 16/05/2025)