Appointment of Joint Statutory Auditor

Date: 29th September, 2026 The Corporate Relations Department, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001. Ref: Scrip Code- 519451 Company Name: VADILAL DAIRY INTERNATIONAL LIMITED Subject: Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, In compliance with Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, the Members of the Company at their Annual General Meeting held today. i.e 29th September, 2026 have approved the following resolutions: Sr. Items 1. Considered and approved Appointment of M/s. Chaturvedi Sohan & Co., Chartered Accountants, [Firm Registration No. 118424W as Joint Statutory Auditors of the Company along with existing Statutory Auditor , M/s. P V M & Co., Chartered Accountants, [Firm Registration No. 145449W] for a period of one year commencing from the conclusion of the Thirty-Ninth Annual General Meeting till the conclusion of the Fortieth Annual General Meeting subject to approval of members Thanking you Yours Faithfully, For M/s. Vadilal Dairy International Ltd. Shailesh Ramchandra Gandhi Managing Director DIN: 01963172 Annexure-II Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular and amendments thereunder: Name of Auditor M/s. Chaturvedi Sohan & Co., Chartered Accountants, [Firm Registration No. 118424W as Joint Statutory Auditors of the Company along with existing Statutory Auditor , M/s. P V M & Co., Chartered Accountants, [Firm Registration No. 145449W] Reason for change viz., appointment, Appointment of M/s. Chaturvedi Sohan & Co., Chartered resignation, removal, death or otherwise Accountants, [Firm Registration No. 118424W as Joint Statutory Auditors of the Company along with existing Statutory Auditor , M/s. P V M & Co., Chartered Accountants, [Firm Registration No. 145449W] for a period of one year commencing from the conclusion of the Thirty-Ninth Annual General Meeting till the conclusion of the Fortieth Annual General Meeting subject to approval of members. Effective Date of Appointment and Term of 29th September, 2026 Appointment Brief Profile (in case of appointment) M/s. Chaturvedi Sohan & Co. is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India, bearing Firm Registration No. 118424W The firm possesses has experience over last several decades and they have dedicated team of professionals capable of offering services across a range of disciplines. Disclosure of relationships between Not Applicable Directors (in case of appointment of Director) For Vadilal Dairy International Limited Shailesh R. Gandhi Managing Director DIN: 01963172