Vadilal Industries Limited has scheduled a Board Meeting to be held on Wednesday, 12th August, 2026. The meeting will take place at the company's registered office at 3rd Floor, Ason Vista, Iscon Ambli Road, Ahmedabad-380058.

The primary agenda items for the meeting include consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended on 30th June, 2026 [Q1 FY27]. The notice indicates there will be additional agenda items discussed during the meeting.

This disclosure is being made pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

In accordance with the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, which was adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended), the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons until 14th August, 2026.