Vadilal Enterprises 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 Unaudited Standalone Financial ....

Date: 07th August 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Security Code No. 519152 Dear Sir/Madam, SUB: BOARD MEETING OF THE COMPANY. With reference to the captioned subject, we hereby inform you that the Board Meeting of the Company is scheduled to be held on Thursday, 13th August 2026 at 2nd Floor, South Block, Puniska House, Next to One-42, Opp. Jayantilal Park BRTS Stop, Bopal-Ambli Road, Ahmedabad-380058 of the Company to consider and approve the Unaudited Standalone financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended on 30th June 2026. The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. As per the Company’s Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons till 15th August 2026. Please take a note of the above. Yours faithfully, For VADILAL ENTERPRISES LIMITED Nikita Udhani Company Secretary & Compliance Officer