Appointment of internal Auditor and Cost Auditor as per details mentioned in the Attachment.
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Vippy Spinpro Ltd's Board of Directors, at a meeting held on May 5, 2025, approved the appointment of two auditors for the financial year 2025-26. M/s. R.K. Saklecha & Associates, Chartered Accountants, has been appointed as the Internal Auditor, while M/s. M. Goyal & Co., Cost Accountants, has been appointed as the Cost Auditor. The M. Goyal & Co. firm was established in September 1990 and brings 29 years of experience across sectors including textiles, cement, power, and petroleum. The disclosure has been made under SEBI Listing Regulations, signed by Pulkit Maheshwari, who serves as CS, Compliance Officer and CFO.
This is a routine annual appointment of statutory auditors and is unlikely to have any material impact on the stock price or shareholders. It reflects standard compliance with listing requirements.