Vardhman Textiles Appoints Jain Duo as Managing Directors

Key Appointments Approved

Members of Vardhman Textiles Limited approved through postal ballot the following appointments:

• Mrs. Suchita Jain (DIN: 00746471) as Vice-Chairperson and Managing Director
• Mr. Neeraj Jain (DIN: 00340459) as Managing Director

Term of Appointment

Both appointments are for a term of 5 years effective from April 15, 2026.

Approval Process

The postal ballot process concluded on June 25, 2026. This disclosure follows the company's earlier intimation dated May 7, 2026.