Pursuant to provisions of rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date for determining the eligibility to vote by electronic means or in the general ....

Date: 13th August 2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 519152 Dear Sir, Subject: Intimation for 41stAnnual General Meeting, Book Closure and Fixing of Cut-off date for E- voting and period of Remote E-voting. We would like to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Tuesday, 08th September 2026 at 11:00 A.M through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") only. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 02nd September 2026 to Tuesday, 08th September 2026 (both days inclusive) for Annual General Meeting. The Company has fixed Tuesday, 01st September 2026 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company has fixed Tuesday, 01st September 2026 as the "RECORD DATE" for determining the Members eligible to receive dividend for the financial year 2025-26. The dividend, if declared at the AGM, will be paid on or after 08th September, 2026. The Company would be availing remote e-voting services of Central Depository Services (India) Limited (CDSL) prior to and during the AGM. The remote e-voting period commences on Saturday, 05th September 2026 (9.00 A.M) and ends on Monday, 07th September 2026 (05:00 PM). Kindly take the above on your record and oblige. Thanking you, Yours faithfully For VADILAL ENTERPRISES LIMITED Nikita Udhani Company Secretary & Compliance Officer VADILAL ENTERPRISES LIMITED | CIN: L51100GJ1985PLC007995 | | Reg. office: 3rd. Floor, South Block, Puniska House, Opp. Jayantilal Park BRTS Stop, Bopal-Ambli Road, Ahmedabad-380058 | | Corporate office: Vadilal House, 53, Shrimali Society, Nr. Navranpura Railway Crossing, Navrangpura, Ahmedabad-380009 | | Email -info@vadilalgroup.com Website: www.vadilalicecreams.com / www.vadilalgroup.com | Ph No. 079-48081268 |