Vadilal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

Date: 7th August, 2026 To, To The National Stock Exchange of India Ltd. Department of Corporate Services, Exchange Plaza, BSE Limited, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Fort, Bandra (E), Mumbai - 400 051. Mumbai - 400 001. Scrip Code No. VADILALIND-EQ Scrip Code: 519156 Dear Sir, SUB: BOARD MEETING OF THE COMPANY. With reference to the captioned subject, we hereby inform that the Board Meeting of the Company is scheduled to be held on Wednesday, 12th August, 2026 at 3rd Floor, Ason Vista, Iscon Ambli Road, Ahmedabad-380058, inter alia, to consider and approve the Unudited Standalone and Consolidated financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended on 30th June, 2026, along with other Agenda items. 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 As per the Company’s Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation,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 14th August, 2026. Please take note of the above. Yours faithfully, For VADILAL INDUSTRIES LIMITED Rashmi Bhatt Company Secretary & Compliance Officer