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: 18-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 Dear Sir, In respect of the 53 Annual General Meeting of the Company held on 17" September, 2026, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting commenced at 10:00 a.m. and concluded at 10:21 a.m. 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 Home Validate General information about company Scrip code 502986 NSE Symbol VTL MSEI Symbol NOTLISTED ISIN INE825A01020 Name of the company VARDHMAN TEXTILES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 17-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 10:00 AM End time of the meeting 10:21 AM Home Validate Scrutinizer Details Name of the Scrutinizer ASHOK SINGLA Firms Name ASHOK K SINGLA & ASSOCIATES Qualification CS Membership Number 2004 Date of Board Meeting in which appointed 30-07-2026 Date of Issuance of Report to the company 17-09-2026 Home Validate Voting results Record date 10-09-2026 Total number of shareholders on record date 87594 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 17 b) Public 49 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Company for Description of resolution considered the financial year ended 31st March, 2026, together with reports of Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 183727381 97.5255 183727381 0 100.0000 0.0000 Promoter and Poll 188389126 Promoter Group Postal Ballot (if applicable) Total 188389126 183727381 97.5255 183727381 0 100.0000 0.0000 E-Voting 55211237 92.7860 55211237 0 100.0000 0.0000 Public- Poll 59503873 Institutions Postal Ballot (if applicable) Total 59503873 55211237 92.7860 55211237 0 100.0000 0.0000 E-Voting 919205 2.2105 919147 58 99.9937 0.0063 Public- Non Poll 41582801 Institutions Postal Ballot (if applicable) Total 41582801 919205 2.2105 919147 58 99.9937 0.0063 Total Total 289475800 239857823 82.8594 239857765 58 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Consolidated Financial Statements of the Company Description of resolution considered for the financial year ended 31st March, 2026, together with report of Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 183727381 97.5255 183727381 0 100.0000 0.0000 Promoter and Poll 188389126 Promoter Group Postal Ballot (if applicable) Total 188389126 183727381 97.5255 183727381 0 100.0000 0.0000 E-Voting 55211237 92.7860 55211237 0 100.0000 0.0000 Public- Poll 59503873 Institutions Postal Ballot (if applicable) Total 59503873 55211237 92.7860 55211237 0 100.0000 0.0000 E-Voting 919205 2.2105 919105 100 99.9891 0.0109 Public- Non Poll 41582801 Institutions Postal Ballot (if applicable) Total 41582801 919205 2.2105 919105 100 99.9891 0.0109 Total Total 289475800 239857823 82.8594 239857723 100 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare Dividend % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 183727381 97.5255 183727381 0 100.0000 0.0000 Promoter and Poll 188389126 Promoter Group Postal Ballot (if applicable) Total 188389126 183727381 97.5255 183727381 0 100.0000 0.0000 E-Voting 55312517 92.9562 55312517 0 100.0000 0.0000 Public- Poll 59503873 Institutions Postal Ballot (if applicable) Total 59503873 55312517 92.9562 55312517 0 100.0000 0.0000 E-Voting 919205 2.2105 919097 108 99.9883 0.0117 Public- Non Poll 41582801 Institutions Postal Ballot (if applicable) Total 41582801 919205 2.2105 919097 108 99.9883 0.0117 Total Total 289475800 239959103 82.8944 239958995 108 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered To re-appoint Mr. Sachit Jain as a director liable to retire by rotation. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 183727381 97.5255 183727381 0 100.0000 0.0000 Promoter and Poll 188389126 Promoter Group Postal Ballot (if applicable) Total 188389126 183727381 97.5255 183727381 0 100.0000 0.0000 E-Voting 55306176 92.9455 43385350 11920826 78.4458 21.5542 Public- Poll 59503873 Institutions Postal Ballot (if applicable) Total 59503873 55306176 92.9455 43385350 11920826 78.4458 21.5542 E-Voting 919205 2.2105 831846 87359 90.4962 9.5038 Public- Non Poll 41582801 Institutions Postal Ballot (if applicable) Total 41582801 919205 2.2105 831846 87359 90.4962 9.5038 Total Total 289475800 239952762 82.8922 227944577 12008185 94.9956 5.0044 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group a [Showing first 8,000 characters — download PDF for full document]