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June 30, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai- 400 001 Bandra-East, Mumbai- 400 051 Scrip Code: 532953 Symbol: VGUARD Dear Sir/Madam, Sub: Newspaper Publication regarding 30th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio -Visual Means (OAVM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, we hereby enclose copies of the newspaper advertisements published in ‘The Hindu Business Line’ (English) and ‘Deepika’ (Malayalam) on Tuesday, June 30, 2026, informing the shareholders about the 30th Annual General Meeting of the Company scheduled to be held on Tuesday, August 11, 2026, at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The aforesaid Notice has also been uploaded on the website of the Company at www.vguard.in. You are requested to kindly take the above information on your record. Thanking You, Yours Sincerely, For V-Guard Industries Limited Vikas Kumar Tak Company Secretary & Compliance Officer Membership No. FCS 6618 Encl: As above V-GUARD INDUSTRIES LTD P . W +91 484 300 5000, 200 5000 Regd. Office: 42/962, mail@vguard.in Vennala High School Road, www.vguard.in Vennala, Kochi – 682 028. CIN: L31200KL1996PLC010010 news bl MUMBAI 13 businessline. TUESDAY-JUNE30-2026 QUICKLY. IFSCA plans ‘One KYC’ system CFOs of Axis Bank, Central Bank opens IFSC Bandhan Bank resign banking unit at GIFT City for GIFT IFSC onboarding Mumbai:Central Bank of India Our Bureau on Monday opened its Mumbai International Financial Services Centre (IFSC) Banking Unit UNIFIED FRAMEWORK. Move to build common compliance infra across GIFT International Fin Services Centres The private sector banking (IBU) at Gujarat International space witnessed two senior Finance Tec-City (GIFT City). lines of the system regulated an intermediary layer in leadership exits, with Axis The public sector bank’s IBU Avinash Nair by SEBI in domestic markets IFSC, synchronising KYC Bank and Bandhan Bank on will enable it to cater to the Ahmedabad but with a wider scope. “In data with CKYCR, which is Monday announcing the foreign currency funding the IFSC, the KRA covers the India’s universal KYC repos- resignations of their Chief Puneet Sharma requirements of its corporate The International Financial entire spectrum of financial itory,” he said. Financial Officers (CFOs). clients by offering a Services Centres Authority services, including securities Axis Bank, in a regulatory comprehensive range of (IFSCA) is moving to intro- markets, banking, insurance ROLLOUT PLAN filing, said CFO Puneet financial products and services, duce a ‘One KYC’ framework and pensions,” he said. The rollout will be imple- Sharma had tendered his per a bank statement. across GIFT IFSC, allowing Unlike domestic India, mented in phases. Regulated resignation on June 28 to The funding requirement that investors and clients to com- where different sectors have entities will be required to pursue the next phase of his the bank will cater to include plete their Know Your Cus- ON TARGET. The regulator also plans to make the IFSC separate onboarding pro- integrate with at least one professional journey. foreign currency loans, trade tomer (KYC) process only framework interoperable with the Central KYC Registry cesses, the IFSC framework KRA within two months of Bandhan Bank, in a regu- finance solutions, treasury and once and use the same veri- seeks to provide a common the circular coming into latory filing, said Rajeev Rajeev Mantri risk management products, fied records to access mul- Chairman K Rajaraman told same documents. The regu- KYC infrastructure across force. From September 1, Mantri, CFO and key mana- and other enhanced banking tiple financial services businessline. lator said the move is inten- financial services. 2026, all new clients on- gerial personnel (KMP), had strength, robust financial solutions. OUR BUREAU within GIFT City. He said financial institu- ded to simplify client on- Rajaraman described the boarded in the IFSC must be tendered his resignation vide controls and reporting dis- To operationalise the tions operating in GIFT boarding while reducing KRA as functioning “more linked to a KRA, while KYC letter dated June 29, to pur- cipline, incorporate prudent Canara Bank pays ₹2,397 cr framework, the regulator has IFSC had repeatedly sought duplication in compliance like a utility infrastructure records of all existing active sue another opportunity financial practices, build a dividend to govt for FY26 proposed mandatory integ- asolution that would elimin- processes. layer” for regulated entities, clients will have to be up- from career growth resilient balance sheet and ration of all regulated entit- ate multiple KYC submis- allowing them to securely ac- loaded by October 30. perspective. improve shareholder trust. ies with KYC Registration sions. “If a client has com- IFSCA PROPOSAL cess verified client records Looking ahead, Rajaraman According to the word on “These objectives are now Bengaluru:Canara Bank on Agencies (KRAs), creating a pleted KYC with one In a consultation paper is- while improving customer said IFSCA’s objective is to the street, Sharma and Man- largely complete... The bank Monday handed over a centralised KYC repository regulated entity in IFSC, she sued on June 26, IFSCA pro- convenience. make onboarding increas- tri may join as CFOs of is today anchored by capable dividend cheque of ₹2,397 that can be accessed across should not be required to posed that all regulated en- The regulator also plans to ingly digital. HDFC Bank and Axis Bank, functional teams in each of crore for FY26 to Nirmala banks, brokerages, insurers, complete KYC again for on- tities in the IFSC integrate make the IFSC framework “In the next few years, we respectively. the aforementioned areas, Sitharaman. The cheque was fund managers and other fin- boarding with any other reg- with at least one KRA re- interoperable with India’s aim to become fully digital, Axis Bank said Sharma will rigorous reporting gov- presented by Brajesh Kumar ancial institutions operating ulated entity in the IFSC,” he gistered with the authority Central KYC Registry (CK- subject to the legal frame- be relieved from its services ernance, and a resilient bal- Singh, MD & CEO, Canara Bank. in the IFSC. “One of the added. for uploading, storing, re- YCR). According to Rajara- work permitting it,” he said, at the close of business on ance sheet that positions us For the financial year 2025-26, main objectives of IFSCA is Under the proposal, every trieving and updating client man, the Finance Ministry is adding that achieving inter- August 31. for long-term growth. This Canara Bank declared a to promote ease of doing client will be assigned a KYC records. The regulator working on a notification operability with other juris- In his resignation letter to allows me to step away and dividend of ₹4.2 per share. The business for conducting fin- unique identification num- has already granted registra- that will integrate IFSC dictions would depend on the Axis Bank MD & CEO, look ahead to the next phase bank reported a record net ancial services and attracting ber by a KRA, enabling regu- tion to one KRA and is in the KRAs with CKYCR, while the data privacy laws and cross- Sharma said: “When I accep- of my professional journey.” profit of ₹19,187 crore in global capital into India. It is lated entities to retrieve and process of approving an- government is pursuing its border regulatory coopera- ted this role more than 6 Bandhan Bank said Man- 2025-26, compared to extremely important to ease verify existing KYC records other. Rajaraman said the broader “One KYC” vision tion. 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