Regulation 30 (read with Schedule III - Part A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Date: 30th September, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 519152 Dear Sir/ Madam, SUB: Outcome of the Board Meeting held on September 30, 2026. Ref.: Regulation 30 (read with Schedule III – Part A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the board of directors of Vadilal Enterprises Limited (“the Company”) at its meeting held today, i.e. 30th September, 2026 has inter-alia, approved to convene the Extra Ordinary General Meeting (EGM) of the members of the Company on Tuesday, October 27, 2026, at 2:30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India as below: DAY Tuesday DATE October 27, 2026 THROUGH Video Conferencing/ Other Audio-Visual Means (“VC”/ “OAVM”) facility CUT OFF DATE (RECORD DATE) October 20, 2026 Further, the notice convening the ensuing EGM will be submitted to Stock Exchanges in due course. The Board Meeting commenced at 2:30 P.M. and concluded at 03:00 P.M. Please take the same in your record. Yours faithfully, For VADILAL ENTERPRISES LIMITED Nikita Udhani Company Secretary & Compliance Officer