Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date:7thJuly,2026 To, To TheNationalStockExchangeofIndiaLtd. DepartmentofCorporateServices, ExchangePlaza, BSELimited, Plotno.C/1,GBlock, PhirozeJeejeebhoyTowers Bandra-KurlaComplex DalalStreet,Fort, Bandra(E),Mumbai-400051. Mumbai-400001. ScripCodeNo.VADILALIND-EQ ScripCode:519156 DearSir/Madam, SUBJECT:CERTIFICATEUNDERREGULATION74(5)OFTHESEBI(DEPOSITORIESANDPARTICIPANTS) REGULATIONS,2018FORTHEQUARTERENDED30thJUNE,2026. PursuanttoRegulation74(5)oftheSEBI(DepositoriesandParticipants)Regulations,2018,enclosed herewith is the copy of the certificate received from our Registrar and Share Transfer Agent, MCS ShareTransferAgentLimited,certifyingthatthesecuritiesreceivedfordematerializationhavebeen mutilatedandcanceledafterdueverificationandthenameofthedepositoryhasbeensubstitutedin therecordsastheregisteredownerwithinthestipulatedtimeofreceiptofthecertificateofsecurity andthedetailsofthesecuritieswhicharedematerializedisfurnishedtotheStockExchanges. Youarerequestedtotaketheaboveinformationinyourrecords. Thankingyou, ForVADILALINDUSTRIESLIMITED RashmiBhatt CompanySecretary&ComplianceOfficer Encl:Asabove MCS SHARE TRANSFER AGENT LTD. 201, Shatdal Complex, Opp; Bata Show Room Ashram Road, Ahmedabad. MCS/AHD/JAP/VIL/CERT-74(5)/20/2026 Dt.04.07.2026 The Company Secretary Vadilal Industries Ltd. Ahmedabad. Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), 2018 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended JUNE 30, 2026 were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking You, For, MCS Share Transfer Agent Limited Authorised Signatory