The Board approved ESOP allotment under ESOS 2013

October 29, 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: Outcome of Board Meeting held on October 29, 2026 and various disclosures under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing Regulations) This is to inform you that Directors of the Company at their meeting held today, i.e. October 29, 2026, inter alia, transacted the following business: Sl. Particulars Details 1 Financial The Board of Directors have approved the Un-Audited Standalone & Results Consolidated Financial Results of the Company for the quarter and half- year ended September 30, 2026 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2026. The Un-Audited Financial Results and Limited Review Report thereon as submitted by the Auditors of the Company are enclosed herewith. 2 Appointment of Based on recommendation of Nomination and Remuneration Committee, Mr. Kurian the Board of Directors has approved the appointment of Mr. Kurian Puthenpurayil Puthenpurayil John (DIN: 00498748) as Additional Director in the capacity John (DIN: of Non-Executive Independent Director. 00498748) as Additional The Board of Directors have recommended his appointment as Non- Director in the Executive Independent Director for a first term of 5 (five) consecutive capacity of years from October 29, 2026 to October 28, 2031 to the shareholders for Independent their approval. Director Mr. Kurian Puthenpurayil John has declared to the Company that he is not debarred from holding the office of Director in the Company, pursuant to any order received from Securities Exchange Board of India or any other authority. Brief profile of Mr. Kurian Puthenpurayil John is attached herewith in Annexure-I. 3 Issue and The Board of Directors of the Company has allotted 1,63,183 nos. of Allotment of equity shares having face value of ₹ 1/- each to thirty-six (36) employees Equity Shares who have exercised stock options under Employee Stock Option Scheme 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 Vennala, Kochi – 682 028. CIN: L31200KL1996PLC010010 pursuant to of the Company ‘ESOS 2013’. Details of issue and allotment are tabulated ESOS 2013 below: Particulars Details Type of securities Equity Shares Type of Issue Issuance pursuant to allotment of shares under Employee Stock Option Scheme of the Company 'ESOS 2013' Total number of securities 1,63,183 proposed to be issued The Board of Directors have also approved the postal ballot notice for appointment of Mr. Kurian Puthenpurayil John. The aforesaid meeting commenced at 10:30 AM and concluded at 12:49 PM. We request you to kindly take the above information on record. Thanking You, Yours Sincerely, For V-Guard Industries Limited Vikas Kumar Tak Company Secretary & Compliance Officer Membership No. FCS 6618 Encl: As above 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 Vennala, Kochi – 682 028. CIN: L31200KL1996PLC010010 Annexure-I Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 Sr. Particulars Mr. Kurian Puthenpurayil John 1 Reason for Change viz. Appointment of Mr. Kurian Puthenpurayil John (DIN: 00498748) as Appointment, Resignation, Additional Director in the category of Non-Executive Independent removal, death or otherwise Director. 2 Date of Appointment/ October 29, 2026 Cessation (as applicable) & Appointment for a first term of 5 (five) consecutive years from term of Appointment October 29, 2026 to October 28, 2031, subject to the approval of shareholders. 3 Brief Profile Mr. Kurian John is a Fellow Chartered Accountant (FCA) and a member of the Institute of Chartered Accountants of India (ICAI), with over two decades of experience across finance, capital markets, corporate governance, investor relations and business strategy. He has held senior positions with leading professional Big 4 services firms and has advised listed and unlisted companies across diverse jurisdictions and sectors on corporate governance, IPO readiness, regulatory compliance, audit, assurance and internal control frameworks. He is the Founder and Chief Executive Officer of KloVr Corporate Advisors LLC, United Arab Emirates, providing strategic counsel to companies, investment entities and their leadership on capital allocation, investment strategy, capital markets transactions, corporate transformation, mergers and acquisitions, governance, investor relations and long-term value creation. He has worked closely with Boards and senior management teams across multiple jurisdictions, providing strategic and financial guidance to support informed decision-making, effective governance and sustainable business growth. His international experience includes advising entities operating within Dubai International Financial Centre (DIFC) and Abu Dhabi Global Market (ADGM), as well as companies listed on the Dubai Financial Market (DFM) and Abu Dhabi Securities Exchange (ADX). His extensive cross-border experience, strategic perspective and expertise in financial oversight, investment strategy and corporate governance will provide valuable guidance to the Board and further strengthen the Company's governance framework and long-term growth and strategic objectives. 4 Disclosure of relationships NA between directors 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 Vennala, Kochi – 682 028. CIN: L31200KL1996PLC010010 Price Waterhouse Chartered Accountants LLP Review Report The Board of Directors V-Guard Industries Limited 42/962, Vennala High School Road Vennala, P.O., Kochi Kerala - 682 028 1. We have reviewed the unaudited standalone financial results of V-Guard Industries Limited (the "Company") for the quarter ended September 30, 2026 and the year to date results for the period April 1, 2026 to September 30, 2026, and the unaudited standalone statement of assets and liabilities as on that date and the unaudited standalone statement of cash flows for the half year ended on that date which are included in the accompanying 'Statement of Unaudited Standalone Financial Results for the quarter and half year ended 30.09.2026', 'the Statement of Unaudited Standalone Assets and Liabilities as at 30.09.2026' and the 'Unaudited Standalone Statement of Cash Flows for the half year ended 30.09.2026' (together referred to as the "Standalone Statement"). The Standalone Statement has been prepared by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"), which has been initialled by us for identification purposes. 2. This Standalone Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Standalone Statement based on our review. 3. We conducted our review of the Standalone Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Audito [Showing first 8,000 characters — download PDF for full document]