Voting Results for Remote E-Voting and E-Voting During the EGM Along With the Scrutinizer''''s Report of Extra ordinary General Meeting and Details thereof

Date:28th October 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 519152 Dear Sir/ Madam, SUB: VOTING RESULTS FOR REMOTE E-VOTING AND E-VOTING DURING THE EGM ALONG WITH THE SCRUTINIZER'S REPORT OF EXTRA ORDINARY GENERAL MEETING AND DETAILS THEREOF. With reference to above-mentioned subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the EGM) of the Extra Ordinary General Meeting ("EGM") of the Company held on Tuesday, October 27, 2026, at 02:30 P.M. (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer's Report Pursuant to section 109 of the Companies Act, 2013 the Companies (Management and Administration) Rules, 2014 and details of E-Voting enclosed herewith. Thanking you, For VADILAL ENTERPRISES LIMITED Nikita Udhani Company Secretary Encl.: As above CS MANOJ. R. HURKAT MANOJ HURKAT & ASSOCIATES B. Com., LL.B., FCS, ACIS (London) PRACTISING COMPANY SECRETARIES 306, ARTH Complex, B/h. A.K. Patel House, Nr. Mithakhali Six Roads, Navrangpura, Ahmedabad - 380009 (Gujarat) India Tel. No.: 079-29602110, 7984135686 - Mobile: 9825015582 - E-mail : rnanojhurkat@hotmail.com Consolidated Report of Scrutinizer [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(3)(xii) of The Companies (Management and Administration) Rules, 2014] The Chairperson of the Extra Ordinary General Meeting (EGM) of the members of V ADILAL ENTERPRISES LIMITED held on 27th October, 2026 at 2.30 p.m. through Video Conferencing (VC)I Other Audio Visual Means (OAVM). Dear Sir, 1. I, CS Manoj Rajaram Hurkat, Practising Company Secretary, has been appointed by the Board of Directors of Vadilal Enterprises Limited ("Company") as a Scrutinizer for the purpose of scrutinizing the Remote E-voting & E-voting during Extra Ordinary General Meeting ("EGM") of the members of the Company and for ascertaining the majority on voting carried out as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 on the below mentioned resolution, considered in connection with EGM held on 27th October, 2026 at 2.30 p.m. through Video Conference (VC) 1 Other Audio Visual Means (OAVM) as per framework issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 20/2020 dated 5 May, 2020 read with Circular No. 14/2020 dated 8 April, 2020, Circular No. 17/2020 dated th th 13 April, 2020, Circular No. 02/2021-22 dated 13 January, 2021, Circular th th No. 02/2022 dated 5 May, 2022, Circular No.1 0/2022 dated 28 December, 2022, Circular No. 09/2023 dated 25 September, 2023, Circular No. 09/2024 dated 19th September, 2024 and Circular No. 03/2025 dated 22nd September, 2025 ("MCA Circulars") and also SEBI Circular dated 12th May, 2020, SEBI th th Circular dated 15 January, 2021, Circular dated 13 May, 2022, SEBI Circular dated 5 January, 2023, SEBI Circular dated 7th October, 2023 and SEBI Circular dated 3rd October, 2024 ("SEBI Circulars"). 2. The management of the Company is responsible to ensure the compliances with the requirements of provisions of Companies Act, 2013 and Rules relating to voting on the resolution contained in the Notice of EGM of the members of the Company. Report of Scrutinizer - EGM of Vadilal Enterprises Limited Page 1 of6 CS MANOJ. R. HURKAT MANOJ HURKAT & ASSOCIATES B. Com., LL.B., FCS, ACIS (London) PRACTISING COMPANY SECRETARIES 306, ARTH Complex, Bth. A.K. Patel House, Nr. Mithakhali Six Roads, Navrangpura, Ahmedabad - 380009 (Gujarat) India Tel. No. : 079-29602110, 7984135686 - Mobile: 9825015582 - E-mail : manojhurkat@hotmail.com My responsibility as a scrutinizer for the voting process is restricted to make Scrutinizer's Report of the votes casted "in favour" or "against" the resolutions stated below, based on the scrutiny of the reports generated from the E-voting (both Remote E-Voting and E-voting during EGM) system provided by M/s Central Depository Services (India) Limited ("CDSL"), the authorized agency to provide E-voting facilities as appointed by the Company. 3. Further to the above, I submit my consolidated report as under: A. For Remote E-voting: I. The Remote E-voting period remained open from Saturday, 24th October, 2026 (9.00 a.m.) to Monday, 26 October, 2026 (5.00 p.m.). II. The Members of the Company as on "cut off' date i.e. 20 October, 2026 were entitled to vote on the resolutions stated in the Notice of EGM. The paid up capital as on cut-off date was Rs. 86,26,680 divided into 8,62,668 Equity share of Rs. 10/- each. III. The votes casted were subsequently unblocked by me on 27th October, 2026 at 3.30 p.m. in the presence of two witnesses, whose names are mentioned below, who are not in the employment of the Company and electronic ballots were diligently scrutinized by me. Sr. Name & Address of witnesses Signature of witnesses 01. Sunil A. Mulchandani A-80l, Karnavati Infinity Living, Near ~ Raj Farm, Bhat, Gandhinagar - 382428 02. Yash D. Panchal 2, Neelkanth Raw House, Near Swaminarayan Temple, Vastral, Ahmedabad - 382418 IV. The electronic ballots were reconciled with the records maintained by the Company/Registrar and Transfer Agents of the Company and the authorization lodged with the Company. Report of Scrutinizer - EGM of Vadilal Enterprises Limited CS MANOJ. R. HURKAT MANOJ HURKAT & ASSOCIATES B. Com., LL.B., FCS, ACIS (London) PRACTISING COMPANY SECRETARIES 306, ARTH Complex, B/h. A.K. Patel House, Nr. Mithakhali Six Roads, Navrangpura, Ahmedabad - 380009 (Gujarat) India Tel. No. : 079-29602110, 7984135686 - Mobile: 9825015582 - E-mail: manojhurkat@hotmail.com B. For E-voting during the EGM: 1. The E-voting was conducted together on Item no. 1 on the agenda during the EGM. II. The E-voting during the EGM was conducted to enable the members of the Company who have attended the EGM through VC/OAV M and had not casted their vote through Remote E-voting facility. III. After ensuring that all the members who desire to cast their vote through E-voting at the EGM have exercised their right to vote and after seeking permission from the Chairperson of EGM, E-voting at the EGM was closed/blocked. IV. The electronic votes casted by the members during the EGM were subsequently unblocked by me immediately after the conclusion of EGM and electronic ballots were diligently scrutinized. The electronic votes were reconciled with the records maintained by the Company/ Registrar and Transfer Agents of the Company and the authorization lodged with the Company. V. Thereafter, the details of members, who have voted "For", "Against" each of the resolutions permitted for e-voting during the EGM, were prepared based on report generated from the e-voting system of CDSL. 4. Based on such scrutiny of the Remote E-voting & E-voting during EGM, the combined result of the voting is as under: « LEFT BLANK» Report of Scrutinizer - EGM of Vadilal Enterprises Limited Page 3 of6 CS MANOJ. R. HURKAT MANOJ HURKAT & ASSOCIATES B. Com., LL.B., FCS, ACIS (London) PRACTISING COMPANY SECRETARIES 306, ARTH Complex, Bth. A.K. Patel House, Nr. Mithakhali Six Roads, Navrangpura, Ahmedabad - 380 009 (Gujarat) India Tel. No. : 079-29602110, 7984135686 - Mobile: 9825015582 - E-mail : manojhurkat@hotmail.com (a) Resolution No.1 (Special Business - Ordinary Resolution): Ordinary Resolution regarding approval for the execution of the 2026 Supply agreement for a period of 12 months with Vadilal Industries Limited: (i) Voted in favour of the resolution: Type of Voting Number of Number of votes % of total number members voted cast by them of valid votes cast E-voting 31 52736 [Showing first 8,000 characters — download PDF for full document]