Updates

10 August, 2026 The Listing Department, The Listing Department, National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, C-1, Block-G, 25t Floor, Bandra - Kurla Complex, P.J. Towers, Bandra (E), Dalal Street Fort, Mumbai - 400051 Mumbai- 400001 SCRIP CODE: 514175 (Equity) SCRIP CODE: VARDMNPOLY SCRIP CODE: 977714 (NCDs) SUBJECT: OUTCOME OF BOARD MEETING Dear Sir/Madam, Pursuant to Regulation 30, 33, 51(2), 52 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the board of directors of the company at its meeting held today i.e., Monday, 10t August, 2026 have, inter alia considered and approved the: 1. Standalone Un-audited Financial Results of the company for the quarter ended 30t June, 2026 with the required disclosures under Regulation 52(4) of Listing Regulations. Pursuant to Regulation 33, 51(2) and 52 read with Regulation 30 and Part A and B of Schedule III of Listing Regulations, we are enclosing herewith Standalone Unaudited Financial Results of the Company for the quarter ended 30 June, 2026 together with Limited Review Report as approved by Board of Directors in its meeting held on 10t August, 2026. Further, we are also submitting the following disclosure(s) alongwith the above said results: « Statement of utilization of issue proceeds under Regulation 52(7) and statement of deviation/ variation as required under 52(7A) of Listing Regulations as Annexure-A. « Disclosure regarding Security Cover as required under Regulation 54 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD- 1/P/CiR/2025/0000000103 dated 11t July 2025 as Annexure-B. . Report of the Directors to the Members of the Company to be published in the Annual Report for the Financial Year 2025-26 and the other important parts of the Annual Report viz. Corporate Governance Report, Management Discussion and Analysis Report and the rest of the contents of the Annual Report. . 46% Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, 24t September, 2026 at 11:00 AM at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana. The notice convening the 46" AGM will be submitted in due course. 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 1 4. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22" September, 2026 to Thursday, 24" September, 2026 (both days inclusive) for the purpose of ensuing AGM. 5. The company has fixed the cut-off date on 17" September, 2026 (end of day) for the purpose of determining the number of shareholders entitled to vote at the ensuing Annual General Meeting of the Company The meeting of Board of Directors commenced at 5:00 PM and concluded at 06:30 PM. This is for your information and record please. Thanking you, Yours truly, For Vardhman Polytex Limited Ajay K. Ratra Company Secretary Vardhman Polytex Ltd ‘ Regd. & Corp. Office: Vardhman Park, | vl An Oswal Group® Company Chandigarh Road Ludhiana - 141123 . . info@vpl.in CIN: L17122PB1980PLCO04242 Punjab (India). 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