Vadilal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2026, along with other Agenda items.

Date: October 24, 2026 To, To The National Stock Exchange of India Ltd. Department of Corporate Services, Exchange Plaza, BSE Limited, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Fort, Bandra (E), Mumbai - 400 051. Mumbai - 400 001. Scrip Code No. VADILALIND-EQ Scrip Code: 519156 Dear Sir/ Madam, Subject: Intimation of Board Meeting of the Company Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2026, along with other Agenda items. As per the Company’s Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons and their immediate relatives till November 01, 2026. We request you to kindly take the above information on your record. Yours faithfully, For VADILAL INDUSTRIES LIMITED Rashmi Bhatt Company Secretary & Compliance Officer