Vardhman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve un-audited financial results for the quarter/ half year ended 30th September, 2026.

9 | Vardhman VARDHMAN HOLDINGS LiMiTED | Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA- 141010, PUNJAB T: +91-161-2228943-48 F: +91-0161-2601048 E: secretarial.lud@vardhman.com Ref. VHL: SCY: NOV: 2026-27 Dated: 04.11.2026 BSE Limited, N ational Stock Exchange of India Limited, New Trading Ring, “Exchange Plaza”, Plot No. C/1, G Block, Rotunda Building, P.J Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai-400 001. Mumbai-400 051, Maharashtra. Scrip code — 500439 Scrip Code - VHL SUBJECT: COMPLIANCE OF REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Sir, This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 10" November, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/ half year ended 30° September, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For VARDHMAN HOLDINGS LIMITED (SANDEEP) COMPANY SECRETARY YARNS — | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: LI7I11PB1962PLC002463 WWW.VARDHMAN.COM