Please find attached disclosure regarding Change in Directorate.
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Vippy Spinpro Limited has informed the stock exchange that shareholders at the Annual General Meeting held on 30th August 2025 approved the re-appointment of Shri Mangalore Maruthi Rao (DIN: 00775060) as a Whole Time Director. The re-appointment is for a period of one year, effective from 28th October 2025. Shri Mangalore Maruthi Rao brings 61 years of practical experience in the textile industry. The company has confirmed that he is not debarred from holding the office of Director by any SEBI order or other authority.
This is a routine re-appointment with no change in leadership, so shareholders should see no material impact on the stock price or company direction. Continuity of an experienced textile industry professional at the board level signals management stability.