Record Date

Date: 18th 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 Dalaal Street, Fort, Bandra (E), Mumbai - 400 051. Mumbai - 400 001. Scrip Code No. VADILALIND-EQ Scrip Code: 519156 Dear Sir, Subject: Intimation of Record Date for payment of Final Dividend for the Financial year 2025-26 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Thursday, 03rd September, 2026, as the Record Date for the purpose of determining the entitlement of Members to receive final dividend of for the financial year 2025-26. Further, the Register of Members and Share Transfer Books of the Company will remain closed from 04th September, 2026 to 10th September, 2026 (both days inclusive) Accordingly, shareholders whose names appear in the books as Beneficial Owners as at the close of the business hours on Thursday, 03rd September, 2026 will be entitled to the dividend. We request you to kindly take the above information on your record. Thanking you, Yours faithfully For VADILAL INDUSTRIES LIMITED Rashmi Bhatt Company Secretary & Compliance Officer