Record Date

@ Vardhman VARDHMAN HOLDINGS LIMITED | Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-0161-2601048 E: secretarial.lud@vardhman.com Ref. VHL:SCY:AUG:2026-27. Dated: 20-Aug-2026 BSE Limited, Na tional Stock Exchange of India Limited, New Trading Ring, Rotunda Building, Exchange Plaza, Bandra-Kurla Complex, P.J. Towers, Dalal Street, MUMBAI- Bandra (East), 400001. MUMBAI-400 051 Scrip Code: 500439 Scrip Code: VHL SUBJECT: INTIMATION OF RECORD DATE/ BOOK CLOSURE Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Friday, 28" August, 2026 as the “‘Record Date” to determine the names of the Members entitled to receive dividend for the financial year ended 31 March, 2026, if approved at the forthcoming Annual General Meeting (AGM). The dividend, if declared at the AGM, will be paid electronically within a week from the conclusion of AGM. Further, pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 29" August, 2026 to Saturday, 5° September, 2026 (both days inclusive) for the purpose of AGM. Kindly take the same on record. Thanking you, Yours faithfully, For Vardhman Holdings Limited Sandeep Company Secretary YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: LI711 1PB1962PLC002463 WWW.VARDHMAN.COM