Vipul

Vipul LimitedVipul TechSquare

Golf-Course Road, Sector-43Gurgaon - 122 009

Tel: -91-124-4065500Fax: 91-124-406 1000

E-mail: info@vipulgroup.inwww.vipulgroup.in

Ref. No. VIPUI/SECjFY2019-20j \~bi February 01, 2020

The SecretaryBSELimited, (Equity Scrip Code: 511726)Corporate Relationship Department,At: 1ST Floor, New Trading Ring, RotundaBuilding,PhirozeJeejeebhoy Towers, DalalStreet, Fort,Mumbai-400001

The Manager (Listing)National Stock Exchange of India Limited,(Equity Scrip Code: VIPULLTD)Exchange Plaza, BandraKurla Complex,Bandra, Mumbai-400051

Sub: Newspaper Advertisement for intimation of Board Meeting

Dear Sir(s),

Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015, we are forwarding herewith copies ofNewspaper clippings regarding intimation of Board Meeting of the Company which is scheduledto be held on Friday, February 14, 2020 at the Corporate Office of the Company at Vipul TechSquare, Golf Course Road, Sec-43, Gurugram-122009, inter alia, to consider and approve theUnaudited Financial Results for the 3rd Quarter and nine months ended of December 31, 2019(Standalone and Consolidated), published on Saturday, February 01, 2020 in "BusinessStandard", in English language and "Business Standard", in Hindi language.

You are requested to take the above information on record and bring the same to the notice of allconcerned.

Thanking youYours faithfullyFor Vipul Limited

(Sunil Kumar)Company SecretaryA-38859

Registered Office: Unit No 201, (-50, Malviya Nagar, New Delhi-ll 0017ClN No: L65923DL2002PL(167607

14 MUMBAI IIFEBRUARY2020 \\re~,tfltt Business Stanoam

Vipul

Vipul LimiteRegistered Office: Unit No 201, C-50, Malviya Nagar, New Oelhi-11 0017

Corp. Off. : Vlpul TechSquaret Golf Course Road, Sector-43, Gurugram-122009CINNo.: L65923Dl2002PLC167607

Website: www.vipulgroupJn, Phone No. : 0124·4065500

NOTICEPursuantto Regulation 29 of Securities and Exchange Board oftndia (Listing Obligationsand Disclosure Requirements) Regulations1 2015, we are pleased to apprise you that ameeting ofthe Board of Diredorsofthe Company will be held on Friday, February14,2020at the Corporate Office of the Company at Vipul TechSquare, Golf Course Road I Sec-43,Gurugram-122009, inter alia, to consider and approve the Unaudited Financial Results forthe 3rd quarter and njne months ended December 31, 2019 (Standalone andConSOlidated).Further, as per the Company's Code of Conduct for Regulating, Monnoring & ReportingTrading by insiders, the trading window of the Company for the purpose of trading in thesecurities of the Company by its Designated persons and their immediate relatives shallremain closed from the end of every quartertill48 (forty-eight) hours after the conclusion ofthe Meeting of the Board of Directors for the purpose of consideration and approval offinancial results. Accordingly, the period of closure of trading window for dealing in Sharesof the Company had already been inoperationwltheffectfrom January 01,2020.

Date: January 31, 2020Place: Gurugram

Forand on behalf of the BoardVipul Limited

SdJ ..Sunil Kumar

Company Secretary

13

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