Vadilal Enterprises Ltdhas 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 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: 26th October, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Security Code No. 519152 Dear Sir/Madam, Sub: 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 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 As per the Company’s Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation,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 till November 1, 2026. Please take a note of the above. Yours faithfully, For VADILAL ENTERPRISES LIMITED Nikita Udhani Company Secretary & Compliance Officer