Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company ('Board'), at its meeting ....

Kemp & Company Ltd's board has approved the sale of up to 33,53,280 equity shares in VIP Industries Limited at Rs. 388 per share, for a potential aggregate consideration of about Rs. 66.12 crore. This is part of a larger transaction where the promoter group of VIP Industries (DGP Securities, Kiddy Plast, Piramal Vibhuti Investments, Alcon Finance, DGP Enterprises) is collectively selling up to 4,54,46,305 shares, roughly 32% of VIP Industries' paid-up capital, to Multiples Private Equity Fund IV, Samvibhag Securities, Mithun Sacheti, and Siddhartha Sacheti. The VIP Industries holding represents about 25% of Kemp & Company's net worth as of March 31, 2025, with a weighted average book value of Rs. 5.10 crore. A shareholders' agreement gives the Purchasers the right to nominate a majority of directors to VIP Industries' board. Closing is subject to Competition Commission of India approval and completion of the SEBI open offer process.