Vadilal Industries Ltd Share Price

AGM Date: 18 Sep 2021

AGM 18/09/2021 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find attached herewith a gist of the proceedings of 37th Annual General Meeting of Vadilal Industries Limited held on 18th September, 2021 (As Per BSE Announcement dated on 18.09.2021) With reference of above mention subject we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 37th Annual General Meeting ('AGM') of the Company held on September 18 2021 at 11:00 am (IST) through VC/OAVM in compliance with the relevant provisions of the Companies Act 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations 2015 with Scrutinizers Report Pursuant to section 109 of the Companies Act 2013 and rule 21(2) of the Companies (Management and Administration) Rules 2014. Please take note that the voting results has already been filed in XBRL mode. (As Per BSE Announcement Dated on 9/20/2021 2:44:35 AM)

AGM Date: 29 Sep 2022

The 38th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 03:00 P.M through Video Conferencing/ Other Audio-Visual Means 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 Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and final dividend of the Company. The Company has fixed Thursday, 22nd September, 2022 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 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 Monday, 26th September, 2022 (9.00 A.M) and end on Wednesday, 28th September, 2022 (5.00 P.M). The 38th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 03:00 P.M through Video Conferencing/ Other Audio-Visual Means 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 Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and final dividend of the Company. The Company has fixed Thursday, 22nd September, 2022 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 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 Monday, 26th September, 2022 (9.00 A.M) and end on Wednesday, 28th September, 2022 (5.00 P.M). (As Per BSE Announcement Dated on 30/08/2022) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find attached herewith a gist of the proceedings of 38th Annual General Meeting of Vadilal Industries Limited held on 29th September, 2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 21 Sep 2023

Pursuant to Reg 34(1) SEBI (LODR), 2015, we are submitting herewith the Annual Report for the Financial Year 2022-23 of the company for 39th AGM which is scheduled to be held on Thursday, September 21, 2023 at 11:00 A.M Intimation for 39th Annual General Meeting , Book Closure and fixing of Cut-off date for E-voting and period of Remote E-voting (As Per BSE Announcement Dated on 26/08/2023) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 - Gist of Proceedings of 39th Annual General Meeting of Vadilal Industries Limited held on Thursday, 21st September, 2023 at 11:00 a.m (As Per BSE Announcement Dated on 21/09/2023) Voting Result for remote e-voting and e-voting during the AGM along with the scrutinizer''s report of 39th Annual General Meeting. (As per BSE Announcement Dated on 22/09/2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Announcement under Reg 30 (As Per BSE Announcement Dated on 06.08.2024) Updates (As Per BSE Announcement Dated on 18.09.2024) Proceedings of 40th AGM (As per BSE Announcement dated on 26/09/2024) Scrutinizer''s Report of 40th AGM of VIL (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 19 Sep 2025

Outcome of Board Meeting held on 12th August, 2025 Voting Results and Scrutinizer Report of 41st Annual General Meeting of the Company (As Per BSE Announcement Dated On : 20.09.2025)