Shareholders meeting

@ | Vardhman VARDHMAN TEXTILES LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA- 141010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601 048 E: secretarial.lud@vardhman.com Ref. VTL:SCY:SEP:2026-27 Dated: 17-Sep-2026 BSE Limited, National Stock Exchange of India Ltd, New Trading Ring, Exchange Plaza, Bandra-Kurla Complex, Rotunda Building, P.J. Towers, Bandra (East), Dalal Street, MUMBAI-400001. MUMBAI-400 051 Scrip Code: 502986 Scrip Code: VTL SUB: PROCEEDINGS OF 538° ANNUAL GENERAL MEETING PURSUANT TO REGULATION 30(6) OF SEBI (LODR) REGULATIONS, 2015 Dear Sir, Pursuant to Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of 53™ Annual General Meeting of the Company held on Thursday, 17° September, 2026 at 10:00 a.m. through Video Conferencing (‘VC’)/ Other Audio Visual Means ((OAVM’), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). Kindly take the same on record. Thanking you, Yours faithfully, For VARDHMAN TEXTILES LIMITED (SANJAY GUPTA) COMPANY SECRETARY YARNS | FABRICS | GARMENTS THREADS | FIBRES| STEELS CIN: LI7111PB1973PLC003345 WWW.VARDHMAN.COM | Vardhman VARDHMAN TEXTILES LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA- 141010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601 048 E: secretarial.lud@vardhman.com SUMMARY OF PROCEEDINGS OF 538° ANNUAL GENERAL MEETING OF VARDHMAN TEXTILES LIMITED 1. Date, time and Venue of the Meeting: The 53 Annual General Meeting of Vardhman Textiles Limited was held on Thursday, 17 September, 2026 through VC/OAVM. The meeting commenced at 10:00 a.m. and concluded at 10:21 a.m. on the same date. 2. Brief details of items deliberated at the meeting and result thereof: e Since Mr. S.P. Oswal, Chairman & Managing Director was unable to attend the meeting, Mrs. Suchita Jain, Vice-Chairperson & Managing Director, chaired the meeting. e The requisite quorum being present, the Chairperson declared the meeting as commenced. e Then Mrs. Suchita Jain, Vice-Chairperson & Managing Director addressed the shareholders. e Then Mr. Sanjay Gupta, Company Secretary, started with the formal proceedings of the meeting. He informed that the Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. e He also informed the shareholders that e-Voting facility being provided by the Company through CDSL commenced at 09:00 a.m. on 14‘? September, 2026 and ended at 05:00 p.m. on 16" September, 2026. e He further informed that the Members who have not casted their vote through remote e-Voting and are otherwise not barred from doing so, can vote through Venue Voting facility. e The following items of the business as set out in the notice calling the meeting were put for shareholders’ approval: Ordinary Business Sr.No. | Particulars Type of Resolution 1. To receive, consider and adopt the Audited Standalone | Ordinary Resolution Financial Statements of the Company for the financial year ended 315' March, 2026, together with reports of Board of Directors and Auditors thereon. YARNS | FABRICS | GARMENTS | THREADS | FIBRES| STEELS CIN: LI7111PB1973PLC003345 WWW.VARDHMAN.COM @ | Vardhman VARDHMAN TEXTILES LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-161-260!1 048 E: secretarial.lud@vardhman.com 2, To receive, consider and adopt the Audited Consolidated | Ordinary Resolution Financial Statements of the Company for the financial year ended 31°* March, 2026, together with report of Auditors thereon. 3. To declare a dividend of Rs. 5 per equ ity share for the year | Ordinary Resolution ended 315t March, 2026. 4. To appoint a Director in place of Mr. Sachit Jain, (holding | Ordinary Resolution DIN No. 00746409), who retires by rotation in terms of Section 152(6) of the Cornpanies Act, 2013 and being eligible, offers himself for re-appointment.. 5. To appoint a Director in place of Mrs. Soumya Jain, | Ordinary Resolution (holding DIN No. 10254459), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. Special Business: Sr.No. | Particulars Type of Resolution os To ratify the remuneration payable to the Cost Auditors for | Ordinary Resolution the financial year ending 315t March, 2027. e [It was informed to the members that M/s Ashok K Singla & Associates, Company Secretaries was appointed as the scrutinizer for the purpose of scrutinizing the e- Voting process. ; e It was further informed to the Members that the results of the e-Voting shall be disseminated to the stock exchanges and also uploaded on the website of the Company and CDSL (www.evotingindia.com) within 2 working days of conclusion of the Annual General Meeting. e Thereafter, the Company Secretary concluded the meeting with a vote of thanks to the Chairperson, Directors present and Shareholders. 3. Manofn apeprorval : e Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘‘Listing Regulations”), the Company had provided remote e-Voting facility to the Members to cast votes electronically, on all the resolutions set out in the notice. YARNS | FABRICS | GARMENTS | THREADS | FIBRES| STEELS CIN: LI7111PB1973PLC003345 WWW.VARDHMAN.COM @) | Vardhman VARDHMAN TEXTILES LIMITED W Delivering Excellence. Since 1965. CHANDIGARH ROAD LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601 048 E: secretarial.lud@vardhman.com e Further, the facility to vote on the resolutions through electronic voting system at meeting (venue voting) was made available to the Members who participated in the meeting and had not cast their votes through remote e-Voting. e The results on all the resolutions set out in the Notice calling the Annual General Meeting shall be disseminated shortly. YARNS | FABRICS | GARMENTS | THREADS | FIBRES| STEELS CIN: LI7111PB1973PLC003345 WWW.VARDHMAN.COM