Reply to Clarification- Financial results

© | Vardhman VARDHMAN HOLDINGS LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA- 141010, PUNJAB T: +91-161-2228943-48 F: +91-0161-2601048 E: secretarial.lud@vardhman.com Ref. VHL: SCY: SEP: 2026-27 Dated: 12.09.2026 The Surveillance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai — 400051 Scrip Code: VHL Subject: Clarification for Financial results - VHL Dear Sir/ Madam, This is with reference to your email dated 9'" September, 2026, regarding financial results not signed by authorized signatory/ies. In this regard, we would like to clarify that as Mr. S. P. Oswal, Chairman and Managing Director of the Company, was not present in the Board Meeting held on 6" August, 2026, the Board of Directors in the said meeting duly authorized Mrs. Suchita Jain, Director of the Company, to sign the Un-audited Financial Results for the quarter ended 30° June, 2026. A certified copy of resolution passed by the Board of Directors is enclosed herewith for your records. Thanking You, Yours faithfully, For Vardhman Holdings Limited (Sandeep) Company Secretary YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS * CIN: LI711 1PB1962PLC002463 ' WWW.VARDHMAN.COM @) | Vardhman VARDHMAN HOLDINGS LIMITED - | Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA- 141010, PUNJAB T: +91-161-2228943-48 F: +91-0161-2601048 E: secretarial.lud@vardhman.com CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ITS MEETING HELD ON 6™ AUGUST, 2026 “RESOLVED THAT Un-Audited Financial Results of the Company for the quarter ended 30" June, 2026, as reviewed by the Auditors, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and duly reviewed and recommended by the Audit Committee, be and are hereby approved and taken on record. RESOLVED FURTHER THAT Mrs. Suchita Jain, Director, be and is hereby authorised to sign the Un-Audited Financial Results of the Company for the quarter ended 3o0' June, 2026 for its submission to the Stock Exchanges where the shares of the Company are listed, alongwith the ‘Limited Review Report’ of the Statutory Auditors given in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RESOLVED FURTHER THAT Mrs. Suchita Jain, Director and Mr. Sandeep, Company Secretary, be and are hereby severally authorized to take necessary steps for publication of the duly signed un-audited results in the newspapers and to ensure other compliances in this regard.” Certified TrueCopy For Vardhman Holdings Limited Sacrdoep Sandeep Company Secretary M.No- A72232 YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: LI7111PB1962PLC002463 WWW.VARDHMAN.COM