Submission Of Outcome Of Board Meeting Along With Un- Audited Financial Results Along With Limited Review Report For The Quarter Ended 30th June, 2026.

VADILAL DAIRY INTERNATIONAL LTD. Plot No. M-13, MIDC. Tarapur. Navapur Road, Boisar, Dist. Palghar - 401506 Tel. : (02525) 272697 / 273234 Email.. info@vadial.net http:/iwww.vadilalicecream.com Date: 13t August, 2026 The Corporate Relations Department, Bombay Stock Exchange Limited, P] Tower, Dalal Street, Fort, Mumbai- 400 001. : - Scri : 519451 dilal Dairy In al Limit Sub: Outcome of the Board Meeting. Dear Sir/ Madam, We are pleased to inform the Stock Exchange that, the Board ofD irectors at their meeting held today i.e. 13t August, 2026 at 2,15 P.M. at the Registered Office of the Company situated at Plot No. M-13, M inI tD erC alI in ad :u strial Area, Tarapur, Boisar, Maharashtra - 401506 has transacted the following Business 1. Approved and adopted the Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30 June, 2026 2. Other routine Business. The meeting commenced at 2:15 P.M. and concluded ats'—lsP.M. Kindly acknowledge thg receipt of the same. For Vadilaltzjiy M&tional it sk P Managing Director DIN: 01963172 CIN: L15200MH1997PLC107525 Registored Office: Plot No. M-13. MIDC, Tarapur. Navapur Road. Bolar. Dist Balghar- 401506, Tol: (02825) 272697 / 275234 VADILAL DAIRY INTERNATIONAL LTD, Registered Office : Plot No.M-13,MIDC Ind. Area, Tarapur,Boisar, Maharashtra, Thane-401506 Statement of Unaudited Financial Results for the quarter ended 30th June 2026 (Rupees in Lacs) Vear Ended Quarter Ended (Audited) srNo. Particulars 30 June'26 31 March'26 30 June’zs 31 March'26 1T l_[O[ tR he ev re n Iue cf or mo em operations 1274.76 63651 13947 241713 TI_[Total Revenue (Ir11) 1925 146.94 001 209.13 TV [Expenses: 129400 803,45 113048 262626 [ b2 )) C Po us rt c ho af s eMa ot fe r Si ta ol cs k -c io nn -ts ru am de e d 8164 27191 36331 112036 <) Changes in Inventories ofF inished goods, Work-in-progress and Stock-in-trade 17- . 02 19.7- 1)| 35- 3 3 38- 14 4 ¢)) FE im np al no cy e e ce o sB te sn efits Expenses 8778 10481 87.55 34616 863 10.80 699 3703 &) ) D Oe tp hr ee rc i Ea xt pi eo nn s & es Amortisation expenses 4266 4202 4119 166.25 Total Expenses 42851 199.28 mn 1,003.89 116624 609.11 1,112.08 2.711.83 V" a[P nr dof i tt a xb e (f Io Tr 1e - 1e Vx )c eptional and extraordinary Tems 2777 19434 27.40 (85.57) VI_|Exceptional ltems VV IA IL T [[P Er xo tf ri at o rb de if no ar re y e itx et mr sa ordimary Ttems and tax (V-V} 127,B 77 194- 3 4 27- 4 0 (85.- 57) TX_[Profit before tax (VII-VIIT) 127,77 19434 27.40 (3557 X [Tox Expense: (1) Current tax (2) Deferred tax (3.66) (18.96) @51 (1766) (3) Taxation pertaining to earlicr year IXX II I_ _ [ |P P Tr r ao o xf f i i et t x( ( pL L eo o ns s ss s e) ) ff fo r dr o m st ch ode ip tse ic nr o ui n io t nd i n f ou pr i eo n rgm toc ipo oen nrf sai tn iu oi nn sg operations (IN-X) JETR B T] 213 z 30 29 B9 1 ©79 - 1) XX X VI V IV __ _|| [PP Orr too hff eii rtt ( & CL o o mLs pos s r) s e f hfr eoo nrm st ihd vei es pc e Io rn nit coi odn m u e( i X n fIg o * ro X p tIe hVr ea ) pt ei ro in os d ( af (t ne er t oG fa x t) a( xV )I L-VITT) [ETRB T) 213-- 5 0 29- - 9 1 ©79- 5 1) A) G( ii )t le nm os m eth a tt a xw i rl el l an to it n gb e to r ie tcl ea ms ss i tf hi ae td wt io l lP bro ef i rt e ca ln asd s iL fo is es d to profit or loss 2 20 05 9 0 14 10 9 ©0 14 13 ) 1 00 54| [BX3) ltems that will be reclassificd to Profit and Loss (Gi)Income tax relating to items that will not be reclassified to profit or loss XX VIV II T[T P| aiT d otal U C pom p Eqr ue ih te yn s Si hv ae r eI Cn ac po im tae l f (o r F ath ce e p Ve ar li uo ed Ks( . X 1V 0E EX aV c) h ) 31 14 91 .5 428 32 11 03 48 29 33 10 942 23 36 19 9. .4 46 2) XIX [Earnings Per Equity Share: (1) Basic (2) Diluted an 668 0.94 @13) 4l 668 094 @.13) NOTES: m1) e cT th ie n ga b ho ev lde of ni n ta hn ec i sal a mr ees du al ts e h aa nv de hb ae ve en br ee ev ni e sw ue bd j eb cy t et dh e t oA tu hd ei t l iC mo itm em di t rt eve ie e wa t b ys t hm ee ss tt ai tn ug to rh ye l ad u do in t o1 r3 s / o0 f8 t / h2 e0 2 c6 o ma pn ad n yt he same have been approved and taken on record by the Board of Directors at their [ J2 v) e aC r onsideritnhge seasonal nature of busines.s. I ream whercby revenuues do not necessarily acerue evenly over the year,th resulls ofthe quarter may not be representativoef the resultsfor the c2) o nT th exe t C oo fm Ip na d n Ay S o 1pe 8a -t e Os p ew ri at th ii nn ga S s egi mn eg ne t sb .u sinesssegment which consiutes manufature & sll o ice cream and fozen dessets.As such company's business fll unde the single business segment in 4) The figures for the corresponding previous period have been regroupedieclassified wherever encessary, to make them comparable [s) Op J e o ru ab n t- d iw e oo r nr t sak ki em na n ju of ba -c wt ou rr ki /n mg a na uc ft av ci ti ue rs i s ngo m acm te ivn ic tie ed s ft oo rw a thr id rs d -t ph ae r te yn cd u o sf t oF mY e r2 s0 2 as5 - p2 a6 t, a ofn d i ti srn ec go um le ar o bf uR ss i. n e1 s, s1 a6 c, i9 v7 i, t0 ie0 s0 . wa Acs c oi rn dc il nu gd le yd , u in nd cer o mO et h fe rr o mI n sc uo chm e a ci tn i t vh ia tt i sy ea 1r . c lD asu sr ii fn ieg d t uh ne d c eu rr t Re en vt eye na mr e, ft fh o mC ompany SHAILESH R GANDHI MANAGING DIRECTOR DIN: 01963172 601, MADHAV MEERA, Cell :+ 91 982 050 1290 PVM & COMPANY NEELKANTH VALLEY, RAJAWADI, Chartered Accountants ‘GHATKOPAR (E), MUMBAL - 400 077. E-mail : pvmehta03@gmail.com Independent Auditor's Review Report on the Unaudited Standalone Financial Results of Vadilal Dairy International Limited for the first quarter ended as on June 30, 2026 pursuant to the Regulation 33 of the Securitics and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report The Board ofD irectors VADILAL DAIRY INTERNATIONAL LTD, Mumbai 1 We have reviewed the accompanying statement of Unaudited Standalone financial results of Vadilal Dairy International Limited (the “Company”) for the first quarter ended as on 30" June, 2026 (the "Statement”) attached being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). © This statement which is the responsibility of Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 * Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on these statements based on our review. 3 We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review 1o obtain moderate assurance as to whether the statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4 Based on eur review conducted as above, nothing has come to our attention that causes us to belicve that the accompanying Statement, prepared in accordance with the recogaition and méasurement principles laid down in the aforesaid Indian Accounting Stan [Showing first 8,000 characters — download PDF for full document]