Vadilal Dairy International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Vadilal Dairy International ....

Date: 05th August, 2026 The Corporate Relations Department Bombay Stock Exchange Limited P J Tower, Dalal Street, Fort, Mumbai - 400001. Ref Scrip Code: 519451 VADILAL DAIRY INTERNATIONAL LIMITED Sub: Intimation of Board Meeting for approval of the Un-Audited Financial Results for the quarter ended 30th June, 2026. Dear Sir /Madam, We are pleased to inform that the Meeting of Board of Directors of the Company M/s. Vadilal Dairy International Limited will be held on Thursday, 13th August, 2026 at 2.15 P.M. at the registered office of the Company situated at Plot No. M-13, MIDC Industrial Area, Tarapur, Boisar- 401506 to consider and approve the following: 1. The un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026. 2. Any other agenda with the permission of chair. As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed with effect from 01st July, 2026 shall remain closed till 48 hours after the aforesaid financial results are made public. Kindly take the same on records and acknowledge the receipt of the same. For Vadilal Dairy International Limited Shailesh Gandhi Managing Director DIN: 01963172