VADILAL INDUSTRIES LTD.-$

IVG Trust has acquired 2,66,565 equity shares, representing 3.71% of Vadilal Industries Limited (VIL), and 91,777 equity shares, representing 10.64% of Vadilal Enterprises Limited (VEL). The acquisitions were made from Mr. Virendrabhai Ramchandra Gandhi, pursuant to a SEBI Exemption Order dated 03.07.2026. Despite these acquisitions, there has been no change in the aggregate promoter/promoter group shareholding of the target companies. The total equity share capital of VIL is 71,87,830 shares, and VEL is 8,62,668 shares.

Virendrabhai Ramchandra Gandhi has transferred 2,66,565 shares (3.72%) of Vadilal Industries Ltd and 91,777 shares (10.64%) of Vadilal Enterprises Ltd to IVG Trust. This transfer was made pursuant to a SEBI Exemption Order. Importantly, the aggregate promoter and promoter group shareholding in both companies remains unchanged following this transaction. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IVG Trust, through its trustee Virendrabhai Ramchandra Gandhi, has acquired equity shares in Vadilal Industries Limited (VIL) and Vadilal Enterprises Limited (VEL). The acquisition involved 2,66,565 shares (3.71%) in VIL and 91,777 shares (10.64%) in VEL, both from Mr. Virendrabhai Ramchandra Gandhi. This transaction was conducted directly and pursuant to a SEBI Exemption Order. Importantly, the filing states there has been no change in the aggregate promoter or promoter group shareholding of the target companies as a result of this acquisition. The total share capital of VIL is 71,87,830 shares and VEL is 8,62,668 shares.

Virendrabhai Ramchandra Gandhi has acquired equity shares in Vadilal Industries Limited (VIL) and Vadilal Enterprises Limited (VEL). The acquisition includes 1.50% in VIL and 1.04% in VEL from Mrs. Ila V Gandhi, along with smaller percentages from joint holdings and Mr. Janmajay Virendrabhai Gandhi. Notably, these transactions have not altered the aggregate promoter/promoter group shareholding in either company. The disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Virendrabhai Ramchandra Gandhi has acquired equity shares in Vadilal Industries Limited (VIL) and Vadilal Enterprises Limited (VEL) through direct acquisition. In VIL, he acquired 1,07,931 shares (1.50%) from Mrs. Ila V Gandhi and 2,977 shares (0.04%) via joint capacity transfer. In VEL, he acquired 8,957 shares (1.04%) from Mrs. Ila V Gandhi, 10,613 shares (1.23%) from Mr. Janmajay Virendrabhai Gandhi, 2,912 shares (0.34%) via joint capacity transfer with Mrs. Ila V Gandhi, and 50 shares (0.006%) via joint capacity transfer with Mr. Janmajay Virendrabhai Gandhi. These acquisitions were made pursuant to SEBI Exemption Orders. Importantly, there has been no change in the aggregate promoter/promoter group shareholding for either company as a result of these transactions.

Vadilal Industries Ltd has announced that the record date for determining shareholder entitlement to the final dividend for the financial year 2025-26 has been fixed as September 03, 2026. The company's Register of Members and Share Transfer Books will be closed from September 04, 2026, to September 10, 2026, inclusive. Shareholders whose names appear as beneficial owners by the close of business hours on September 03, 2026, will be eligible for the dividend. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vadilal Industries Ltd has published its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which is an integral part of the Annual Report, details the company's corporate identity, registered and corporate office addresses, financial year details, and stock exchange listings. It outlines the company's business activities, primarily focused on manufacturing ice-cream, dairy products, and processed foods, accounting for 100% of its turnover. The report also covers operational details, including the number of plants and offices, markets served (24 states and 2 UTs domestically, exports to 24 countries), and customer types. Employee data for FY25-26 is provided, showing a total of 633 employees and 3816 workers, with a breakdown by gender and employment type. Differently-abled employee and worker data is also included, showing zero instances. The report highlights the participation of women in leadership roles, with 16.66% on the Board of Directors and 33.33% among Key Managerial Personnel. Turnover rates for permanent employees and workers are also presented for FY25-26, FY24-25, and FY23-24.

Vadilal Industries Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 10, 2026, and will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, declaration of dividend on equity shares, and the re-appointment of a director retiring by rotation. The company also seeks omnibus approval for the renewal of a sale and purchase agreement with a material related party, Vadilal Enterprises Limited. The Annual Report is available on the company's website.

Vadilal Industries Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 10, 2026, at 2:30 PM via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for FY26, declaration of dividend, and the re-appointment of a director. A key agenda item is the renewal of a related party transaction agreement with Vadilal Enterprises Limited for supply, with an aggregate amount not exceeding ₹1,373 crores. E-voting will be open from September 7 to September 9, 2026.

Vadilal Industries Limited announced an interim dividend of ₹17.00 per equity share for the Financial Year 2026-27. The record date for determining eligible shareholders is fixed as August 21, 2026. The company's board also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, reporting a profit after tax of ₹106.57 crore. Additionally, the board approved the convening of the 42nd Annual General Meeting on September 10, 2026, with book closure from September 4 to September 10, 2026.