General Updates

@) | 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. VITL:SCY:JUNE:2026-27 Dat ed: 25- Jun e-2026 BSE Limited, The 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: Outcome of Postal Ballot/ Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEB! Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and in furtherance to our intimation dated 7° May, 2026, we would like to inform you that Members of the Company through their Postal Ballot ended on 25" June, 2026, have approved the appointment of Mrs. Suchita Jain (DIN:00746471) as the Vice-Chairperson and Managing Director and Mr. Neeraj Jain (DIN:00340459) as the Managing Director of the Company, for aterm of 5 years w.e.f. 15 April, 2026. 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