Vadilal Enterprises Limited

Meeting Details

The Extra-Ordinary General Meeting of Vadilal Enterprises Limited was held on Tuesday, October 27, 2026 at 02:30 P.M. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM). The meeting commenced at 02:30 P.M. and concluded at 02:45 P.M., lasting 15 minutes.

The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Attendees and Leadership

Ms. Shaily Gala, Director of the Company, chaired the meeting. Ms. Nikita Udhani, Company Secretary, conducted the proceedings. Mr. Manoj Hurkat, Practicing Company Secretary, was appointed as scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

Business Conducted

The following resolution as set out in the notice convening the EGM was considered:

| Sr. No. | Details of Agenda | Type of Resolution |

| 1. | To consider the approval for the execution of a sale and purchase agreement with Vadilal Industries Limited. | Ordinary |

Voting Process

The facility of remote e-voting for members was made available from Saturday, October 24, 2026 (9:00 A.M.) to Monday, October 26, 2026 (5:00 P.M.) on the CDSL platform. Members present during the EGM who had not cast their votes by remote e-voting were able to cast votes during the meeting, with the e-voting facility available until 15 minutes after the conclusion of the EGM.

Outcome and Disclosure

No speaker attendees were present during the meeting, and no questions or queries were raised by members. The results of the e-voting along with the scrutinizer's report will be communicated to BSE Limited where the equity shares of the company are listed. The results will also be placed on the company's website (www.vadilalgroup.com) and on the stock exchange's website (www.bseindia.com) within two working days from the conclusion of the meeting.

Financial Impact

Financial impact of the sale and purchase agreement with Vadilal Industries Limited is not quantified in the disclosure.