Outcome of Board Meeting

G) | Vardhman VARDHMAN TEXTILES LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601 048 E: secretarial.lud@vardhman.com Ref. VIL:SCY: NOV:2026-27 Dated: 06.11.2026 BSE Limited, The Nationai Stock Exchange of India Ltd, New Trading Ring, Exchange Plaza, Bandra-Kurla Complex, Rotunda Building, P.J. Towers, Bandra (East), Dalal Street, MUMBAI-400001. MUMBAI-400 051 Scrip Code: 502986 Scrip Code: VTL Sub: Intimation for appointment of Senior Management Personnel Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today (i.e. 6" November, 2026), has approved the change in the role of Mr. Ravi Chauhan, Executive Vice-President, entrusting him with additional responsibility of looking after the marketing function of the Fabric Business of the Company and thus, a part of the ‘Senior Management’. The details as required under the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, with respect to appointmeni of ‘Senior Management Personnel’ is enclosed herewith as Annexure - A. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 12:00 noon. Kindly take the same on record. Thanking you, Yours faithfully, For VARDHMAN TEXILES LIMITED (SANJAY GUPTA) Company Secretary YARNS | FABRICS | GARMENTS | THREADS | FIBRES | STEELS CIN: LI7111PB1973PLC003345 WWW.VARDHMAN.COM G@) | Vardhman VARDHMAN TEXTILES LIMITED ardnrnan | Delivering Excellence. Since 1965. CHANDIGARH ROAD LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-161-2601 048 E: secretarial.lud@vardhman.com Sr. Particulars Description 1. | Name of Senior Management | Mr. Ravi Chauhan Personnel 2. | Reason for change _ viz. | Cha nge inrole of Mr. Ravi Chauhan, Executive appointment, re-appointment, | Vice-President, entrusting him with additional resignation, removal, death or | responsibility of looking after the marketing otherwise function of the Fabric Business of the Company. 3. | Date of appointment & term of | 6" November, 2026 appointment Terms of Appointment: Full-time employment 4. | Brief Profile (in case of | Mr. Ravi Chauhan, Executive Vice-President, appointment) presently looking after Fabric Technical Cell Auro Textiles, Baddi, joined in 2004 as a Textile Graduate Trainee in Fabric business of the Company and has been associated with the organization for over 22 Years. Mr. Chauhan completed his B. Tech (Textiles) in the year 2004, and MBA from Symbiosis, Pune, in 2007 to strengthen his managerial and strategic capabilities. Further, enhancing his functional and leadership capabilities, he is currently pursuing a three-year part-time M.Sc. in Engineering Business Leadership programme at the University of Warwick, United Kingdom. Throughout his long and _— successful association with the Vardhman Group, he has played a pivotal role in driving operational excellence, fostering innovation, enhancing product quality and strengthening customer- centric business initiatives. 5. | Disclosure of relationships | Not Applicable. between directors (in case of appointment of a director) YARNS | FABRICS | GARMENTS | THREADS | FIBRES | STEELS CIN: LI71 11 PB1973PLC003345 WWW.VARDHMAN.COM