Shareholders meeting

@ Vardhman VARDHMAN HOLDINGS LIMITED 7 | 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: 18-Sept-2026 BSE Limited, N ational Stock Exchange of India Limited, 1' Floor, New Trading Ring, Rotunda “Exchange Plaza’, Bandra-Kurla Complex, Building, P.J Towers, Dalal Street, Fort, Bandra (East), Mumbai - 400 051 Mumbai -400 001. Scrip Code: VHL Scrip Code: 500439 SUB: 62"4 ANNUAL GENERMAEELT ING AND VOTING RESULTS Dear Sir/Mam, In respect of the 62"¢ 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 11:15 a.m. and concluded at 11:35 a.m. Kindly take the same on record. Thanking you, Yours faithfully, FOR VARDHMAN HOLDINGS LIMITED (SANDEEP) COMPANY SECRETARY YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: LI7I11PB1962PLC002463 WWW.VARDHMAN.COM Home Validate General information about company Scrip code 500439 NSE Symbol VHL MSEI Symbol NOTLISTED ISIN INE701A01023 Name of the company VARDHMAN HOLDINGS 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 11:15 AM End time of the meeting 11:35 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 06-08-2026 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 10616 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 16 b) Public 29 No. of resolution passed in the meeting 5 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 2390441 100.0000 2390441 0 100.0000 0.0000 Promoter and Poll 2390441 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2390441 2390441 100.0000 2390441 0 100.0000 0.0000 E-Voting 1436 39.7674 1436 0 100.0000 0.0000 Public- Poll 3611 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3611 1436 39.7674 1436 0 100.0000 0.0000 E-Voting 239943 30.0875 239906 37 99.9846 0.0154 Public- Non Poll 797484 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 797484 239943 30.0875 239906 37 99.9846 0.0154 Total Total 3191536 2631820 82.4625 2631783 37 99.9986 0.0014 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 for Description of resolution considered 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 2390441 100.0000 2390441 0 100.0000 0.0000 Promoter and Poll 2390441 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2390441 2390441 100.0000 2390441 0 100.0000 0.0000 E-Voting 1436 39.7674 1436 0 100.0000 0.0000 Public- Poll 3611 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3611 1436 39.7674 1436 0 100.0000 0.0000 E-Voting 239943 30.0875 239906 37 99.9846 0.0154 Public- Non Poll 797484 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 797484 239943 30.0875 239906 37 99.9846 0.0154 Total Total 3191536 2631820 82.4625 2631783 37 99.9986 0.0014 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 a dividend of Rs. 5 per equity share for the year ended 31st March, 2026. % 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 2390441 100.0000 2390441 0 100.0000 0.0000 Promoter and Poll 2390441 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2390441 2390441 100.0000 2390441 0 100.0000 0.0000 E-Voting 1623 44.9460 1623 0 100.0000 0.0000 Public- Poll 3611 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3611 1623 44.9460 1623 0 100.0000 0.0000 E-Voting 239943 30.0875 239906 37 99.9846 0.0154 Public- Non Poll 797484 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 797484 239943 30.0875 239906 37 99.9846 0.0154 Total Total 3191536 2632007 82.4683 2631970 37 99.9986 0.0014 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? No To appoint a Director in place of Mr. Vikas Kumar (DIN: 07650988), who retires by rotation in Description of resolution considered terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment. % 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 2390441 100.0000 2390441 0 100.0000 0.0000 Promoter and Poll 2390441 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2390441 2390441 100.0000 2390441 0 100.0000 0.0000 E-Voting 1623 44.9460 0 1623 0.0000 100.0000 Public- Poll 3611 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot [Showing first 8,000 characters — download PDF for full document]