Submission of Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.

Date: - 14th October 2026 BSE Limited, Corporate Relations Department, PJ Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 519451 Name of the Company: M/s. Vadilal Dairy International Limited. Sub: Submission of Certificate under Regulation 74(5) under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Dear Sir, Please find enclosed herewith the Confirmation Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 provided by our RTA - M/s. MUFG Intime India Private Limited for your perusal and records. Kindly acknowledge the receipt of the same. For M/s. Vadilal Dairy International Limited Mr. Shailesh Ramchandra Gandhi Managing Director DIN: 01963172 MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary VADILAL DAIRY INTERNATIONAL LTD GUL MANZIL 14 D J ROAD OPP MACDONALD VILE PARLE WEST MUMBAI PINCODE : 400056 Sub: Confirmation Certificate under Regulation 74(5) of Securies and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (acceptedirejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmedirejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services