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 Update on board meeting ....

Date: 8th 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: ADDENDUM TO THE NOTICE OF BOARD MEETING OF THE COMPANY. With reference to the captioned subject and in continuation to our intimation dated August 07, 2026, with regards to notice of the Board Meeting of the Company scheduled to be held on Wednesday, 12th August, 2026, 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, we would like to inform that the Board will also consider the Interim Dividend, if any, on Equity Shares of Rs. 10/- each of the Company for the Financial Year 2026-27. This addendum to the notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. As informed earlier vide our submission dated August 07, 2026, 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