V-Guard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and half year ended on September 30, 2026, along with limited review report.

October 13, 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: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Pursuant to Regulations 29 of SEBI Listing Regulations, notice is hereby given that meeting of Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026 at the Registered Office of the Company to consider, review and approve the standalone and consolidated Un-Audited Financial Results of the Company for quarter and half year ended September 30, 2026 along with Limited Review Report. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Insider Trading and with reference to our earlier intimation dated September 24, 2026, the trading window for dealing in securities of the Company shall remain closed upto 48 hours after communication of the said results to the stock exchanges. We request you to kindly take the above information on record and treat this as compliance with SEBI Listing Regulations. This intimation is also being uploaded on the Company's website at https://www.vguard.in/investor-relations/notices-board-meeting. Thanking You, Yours Sincerely, For V-Guard Industries Limited Vikas Kumar Tak Company Secretary & Compliance Officer Membership No. FCS 6618 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 V ennala, Kochi – 682 028. CIN: L31200KL1996PLC010010