VADILAL INDUSTRIES LTD.-$

Vadilal Industries Ltd has announced the closure of its trading window for designated persons, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to consider these results will be communicated later.

Vadilal Industries Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹1,109.54 crore and a net profit after tax of ₹98.01 crore for the year ended March 31, 2026. The board also recommended a dividend of 43% (₹4.30 per share) on equity shares of ₹10 each.

Vadilal Industries Ltd. has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the annual audited standalone and consolidated results for the fiscal year ended March 31, 2026. The board will also consider recommending a dividend on the company's equity shares. The trading window for dealing in the company's securities will be closed for designated persons until May 29, 2026.

Vadilal Industries Ltd. has appointed Mr. Nagarajan Sivaramakrishnan as the Interim Chairman of the Board of Directors, effective May 12, 2026. This appointment follows Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Sivaramakrishnan, an Independent Director (DIN: 03060429), brings over 24 years of experience in the private sector, including leadership roles at Mother Dairy, Frito Lay India, Cadbury, and Nestle. His term is for a period of 1 year. He is not related to any other directors of the company.

Vadilal Industries Ltd. has appointed Mr. Nagarajan Sivaramakrishnan as the Interim Chairman of the Board of Directors, effective May 12, 2026. This appointment follows Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Sivaramakrishnan, an Independent Director (DIN: 03060429), brings over 24 years of experience, including leadership roles at Mother Dairy, Frito Lay India, Cadbury, and Nestle. His term is for a period of 1 year. He is not related to any other directors of the company.

Vadilal Industries Ltd. has announced the closure of the trading window for designated persons in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's 'Code of Practice and Procedures for fair Disclosure of Unpublished Price Sensitive Information'. The trading window will remain closed from April 01, 2026, till 48 hours after the declaration of Audited Financial Results for the Financial Year ended March 31, 2026, to the Stock Exchanges.

Vadilal Industries Ltd. announced the resignation of its independent director, Mr. Shivakumar Dega, due to the company's non-compliance with the Minimum Wages Act 1948 and Code of Wages 2019. Mr. Dega expressed his concerns in his resignation letter dated February 17, 2026, stating that the company has been paying its factory workers less than the minimum wage, which is a serious offence under Indian law. This violation has resulted in potential legal action for forced labour under Article 23 of the Indian Constitution. Despite raising the issue in several meetings and putting it down in writing, the board has not acted in the interests of all shareholders and the factory workers. The company is trying to stretch this liability over 2 to 4 years, which Mr. Dega strongly opposes. The board, however, seems unhappy with Mr. Dega for raising the minimum wage issue.

Vadilal Industries Ltd has announced the resignation of Mr. Shivakumar Dega, an Independent Director of the company, as of 17th February, 2026. The company will make the necessary disclosures as required by the SEBI (LODR) Regulations, 2015 within the specified time limit.

Vadilal Industries Ltd. has reported its financial results for the quarter and nine months ended on 31st December 2025. The company's standalone revenue from operations stands at 1403 Crore, representing a 14.64% Year-over-Year (YoY) growth. The total expenses for the quarter were 165.22 Crore, leading to a profit before tax of 18.86 Crore. The company's net profit for the quarter was 1015 Crore, and the earnings per share (EPS) stood at 131.92. The company is primarily engaged in the Food segment and is currently assessing the impact of the recently notified Labour Codes.

Vadilal Industries Ltd. has announced that its Board of Directors will meet on February 9, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The meeting will be held at 3 Floor, Ason Vista, Iscon Ambli Road, Ahmedabad-380058. In accordance with the Company’s Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company will be closed for all Designated Persons till February 11, 2026.