Submission of Voting Results under Regulation 44 for the AGM held on 29.09.2026.

VADILAL DAIRY INTERNATIONAL LTD. Plot No. M-13, MIDC, Tarapur, Navapur Road, Boisar, Dist. Palghar - 401506 Tel. : (02525) 272697 / 273234 Email . info@vadilal.net http://www.vadilalicecream.com 30t September, 2026 The Bombay Stock Exchange Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001 BSE Scrip Code: 519451 Vadilal Dairy International Limited Sub: Consolidated Report of Scrutinizfeorr the 39" Annual General Meeting of the Company. Dear Sir/ Madam, We hereby inform the Exchange that the 39" Annual General Meeting of Vadilal Dairy International Limited was held on Tuesday, 29%" September, 2026 at 03.30 P.M at through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) Facility and the Business mentioned in the Notice of AGM were transacted: In this regard, please find enclosed herewith the following: 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Report of Scrutinizer dated 29™ September, 2026, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you, Yours Sincerely For Vadilal Dairy International Limited SHAILESH R. GANDHI Managing Director DIN: 01963172 CIN: L15200MH1997PLC107525 Registered Office: Plot No. M-13. MIDC. Tarapur, Navapur Road, Boisar, Dist: Palgha SG & ASSOCIATES Company Secretaries Consolidated Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (xi) of the Companies (Management and Administration) Rules, 2014) The Chairman, M/s. Vadilal Dairy International Limited 39" Annual General Meeting of the Equity Shareholders of M/s. Vadilal Dairy International Limited Held on Tuesday, September 29, 2026 at 03.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Consolidated Scrutinizer's Report on voting by Remote E-voting and E-voting facility to the shareholders present at the AGM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in respect of the Resolutions (Businesses) contained in the Notice dated September 04, 2026. Dear Sir, I, Mr. Suhas S. Ganpule, Practicing Company Secretary, appointed as Scrutinizfeorr the purpose oft he Voting through Remote E-voting and E-voting facility to the Shareholders present at the Annual General Meeting (AGM) through Video Conferencing/ Other Audio-Visual means (VC/OAVM) on the below mentioned resolution(s), at 39" Annual General Meeting of the Equity Shareholders of the Company held on Tuesday, September 29, 2026 at 03:30 p.m. submit my report as under: The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company secretaries of India, relating to the E-voting facility to the shareholders present at the AGM through VC/OAVM and Remote E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by the members for the resolutions (Business) contained in the \ Notice dated September 04, 2026, through Remote E-voting and E-voting facility to the Shareholders present at the AGM through VC/OAVM. The AGM was conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the provisions of the Companies Act, 2013 and the rules framed thereunder and SEBI (1.:isting Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 03/2025 dated September 22, 2025 and other relevant Circulars issued by the Ministry of Corporate Affairs from time to time (hereinafter collectively referred to as "MCA Circulars"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations"), Secretarial Standard on General Meetings ("55-2") issued by the Institute of Company Secretaries of India. 1. After the time fixed for E-voting facility to the shareholders present at the AGM through VC /OAVM by the Chairman, electronic voting system for Voting was started. 2. The Company had appointed National Securities Depository Limited ("NSDL") as the Agency for providing e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not casted their vote earlier through remote e-voting facility. 3. The remote e-voting period remained open from Saturday, September 26, 2026 (09:00 A. September 28, 2026 (05:00 P.M.) Office Address : 203, 2nd Floor, Mahek Plaza, Above Mehsana © E-mail : suhas62@ Co-op Bank Limited, Maharashtra Nagar, Borivali (W) Mumbai - 92 ® E-mail ©® +91 98200 57999 4. The shareholders holding shares as on the "cut off" date i.e. Monday, September 21, 2026 were entitled to vote on the proposed resolutions (Items No.1 to 3 as set out in the Notice of the 39" Annual General Meeting of the Company). 5. The votes were unblocked on September 29, 2026 in the presence of two witnesses Miss. Bhavana Bhatt and Miss. Archita Biyani who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. / ya (Miss. Bl na Bhatt) (Miss. Archita Biyani) 6. The result of the scrutiny of voting by Remote E-Voting and through E-voting facility to the shareholders present at the AGM through VC/ OAVM, in respect of resolutions (businesses) contained in Notice dated September 04, 2026 are as under: 1) Resolution No. 1 - (Ordinary Resolution): Consideration and Adoption of Audited Balance Sheet as on 31** March, 2026 and Profit & Loss Account and Cash Flow Statement for the year ended as on that date together with the Reports of the Board of Directors and Auditors thereon. (i) Voted in favour of resolution: Voting Description Number of Members | Number of shares for | % of total number of who vote which votes casted valid votes casted Remote E-voting 29 2676410 89.51% E-voting during AGM | 2 313500 10.45% Total 31 2989910 99.96% (i) Voted in against of resolution: Voting Description Number of Members | Number of shares for | % of total number of who vote which votes casted. valid votes casted Remote E-voting 8 1390 0.04% E-voting during AGM | 0 0 0 Total 8 1390 0.04% (iii) Invalid Votes: Voting Description Number of Members who vote | Number of shares for which votes casted Remote E-voting - p: E-voting during AGM # e Total - = NO 2 CP NO. 5727 MUMBA! 2) Resolution No. 2 - (Ordinary Resolution): Re-appointment of Mr. Rahil Gandhi (DIN 01923718), who retires by rotation and bei herself for re-appointment. () Voted in favour of resolution: Voting Description Number of Members Number of shares for % of total number of who vote which votes casted. valid votes casted Remote E-voting 29 2676410 89.50% E-voting during AGM | 2 313500 10.46% Totals 31 2989910 99.96% (i) Voted in against of resolution: Voting Description Number of Members Number of shares for % of total number of who vote which votes casted. valid votes casted Remote E-voting 3 1390 0.04% E-voting during AGM | 0 0 0 Total 3 1390 0.04% (iii) Invalid Votes: Voting Description Number of Members who vote Number of shares for which votes casted Remote E-voting E-voting during AGM Total 3) Resolution No. 3- (Ordinary Resolution): Appointment of M/S. Chaturvedi Sohan & Co., Chartered Accountants, As Joint Statutory Auditors of the Company: (i) Voted in favour of resolution: Voting Description Number of Members | Number of shares for % of total number of who vote which votes casted. valid votes casted Remote E-voting 29 2676410 89.50% E-voting during AGM | 2 313500 10.46% Total 31 2989910 99.96% (i) Voted in against of resolution: Number of Members Number of shares for % of total number of Voting Description who vote which votes casted. [Showing first 8,000 characters — download PDF for full document]