Vadilal Enterprises Ltd Share Price

AGM Date: 18 Sep 2021

AGM 18/09/2021 Pursuant to Circular dated 5th May, 2020 read with Circular dated 8th April, 2020, 13th April, 2020 and 13th January, 2021 of the Ministry of Corporate Affairs, the 36th Annual General Meeting (AGM) of the Company will be held on Saturday, 18th September, 2021 at 02:00 P.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 Saturday, 11th September, 2021 to Saturday, 18th September, 2021 (both days inclusive) for the purpose of 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 Wednesday, 15th September, 2021 (9.00 A.M) and end on Friday, 17th September, 2021 (5.00 P.M). (As Per BSE Announcement Dated on 18.08.2021) 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 36th Annual General Meeting of Vadilal Enterprises Limited held on 18th September 2021(As Per BSE Announcement Dated on 9/18/2021 5:22:50 AM) 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 36th Annual General Meeting ('AGM') of the Company held on September 18 2021 at 02:00 pm (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.(As Per BSE Announcement Dated on 9/18/2021 6:48:47 AM) Vadilal Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 The 37th Annual General Meeting of the Company will be held on Thursday, 29th September, 2022 at 05:00 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, 23th 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 37th Annual General Meeting of Vadilal Enterprises 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) of SEBI (LODR), 2015 , we are submitting here with the annual report for the financial year 2022-23 of the company for the 38th AGM which is scheduled to be held on Thursday, September 21, 2023 at 03:00 P.M (IST) through VC-OAVM. Intimation for 38th 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 SEB (Listing Obligations and disclosure requirements, 2015 - Gist of Proceedings of 38th Annual General Meeting of Vadilal Enterprises Limited held on 21st September, 2023 at 03:00 p.m. (As per BSE Announcement Dated on 21/09/2023) Voting Results for remote e-voting and e-voting during the AGM along with the scrutinizer''s report of 38th Annual General Meeting (As per BSE Announcement Dated on 22/09/2023)

AGM Date: 26 Sep 2024

Outcome of the Board Meeting dated 06.08.24 39th AGM as on 26.09.2024 (As Per BSE Announcement Dated on 02.09.2024) Proceedings of 40th AGM (As Per Bse Announcement Dated on 26.09.2024) Scrutinizer''s Report for 39th AGM of VEL (As Per BSE Announcement Dated on 28.09.2024) Proceedings of 40th AGM

AGM Date: 23 Sep 2025

To convene 40' Annual General Meeting (AGM) of the members of the Company and date for book closure in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India as below Book Closure (As Per BSE Announcement Dated on: 13.08.2025) Voting Results and Scrutinizer Report of 41st Annual General Meeting of the Company (As Per BSE Announcement Dated on: 23/09/2025)