Vardhman Polytex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the un-audited financial results ....

03 August, 2026 The Listing Department, The Listing Department, National Stock Exchange of India Limited | BSE Limited “Exchange Plaza”, C-1, Block-G, 25 Floor, Bandra - Kurla Complex, P.J. Towers, Bandra (E), Dalal Street Fort, Mumbai - 400051 Mumbai- 400001 SCRIP CODE: VARDMNPOLY SCRIP CODE: 514175 (Equity) SCRIP CODE: 977714 (NCDs) SUBJECT: INTIMATION OF BOARD MEETING Dear Sir/Madam, Pursuant to Regulation 29, 50 and other applicable provisions of SEBI (LODR) regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10t day of August, 2026 at the Registered Office of the Company i.e. Vardhman Park, Chandigarh Road, Ludhiana - 141123, inter alia, to consider and approve the un-audited financial results for the quarter ended 30 June, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and company code for “Prohibition of Insider Trading", the Trading Window for dealing in securities of the company is closed till 48 hours from the declaration of financial results on 10" August, 2026. Thanking you, Yours truly, For Vardhman Polytex Limited Ajay K. Ratra Company Secretary Vardhman Polytex Ltd Regd. & Corp. Office: Vardhman Park, www.vpl.in An Oswal Group®Company Chandigarh Road Ludhiana - 141123 info@vpl.in CIN: L17122PB1980PLC004242 Punjab (India). Tel: +91-161-6629888