VARDHMAN TEXTILES LTD.

Vardhman Textiles Ltd has announced the closure of its trading window from July 1, 2026, effective 9:00 a.m. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be reopened 48 hours after the company publicly announces its unaudited financial results for the quarter ended June 30, 2026. The company secretary, Sanjay Gupta, communicated this intimation.

Vardhman Textiles Limited has submitted its Demat Report for the month ended May 2026, as per SEBI regulations. The report details the dematerialization of 815 equity shares during the month. This process involved the cancellation of original share certificates and their substitution with the depository's name in the company's records. The annexure provides specific details of the dematerialized shares, including distinctive numbers, certificate numbers, and dates of dematerialization for both CDSL and NSDL.

Vardhman Textiles Ltd has invested ₹24.46 crore in Renew Green (MPR Four) Private Limited by subscribing to 4,64,926 equity shares of face value ₹10 each. This investment is part of the 'Share Subscription and Shareholder’s Agreement' with Renew Green Energy Solutions Private Limited and Renew Green (MPR Four) Private Limited, related to setting up a 19 MW AC Wind Solar Hybrid Power Plant. Post allotment, Vardhman's shareholding in Renew Green (MPR Four) Private Limited will be 31.2%.

Vardhman Textiles Ltd. participated in the 'Trinity India 2026' Investor Conference organized by 360 ONE Capital (B&K) on May 29, 2026, in Mumbai. The management met with several analysts and institutional investors. Discussions were limited to information available in the public domain, and no unpublished price-sensitive information was shared during the meetings.

Vardhman Textiles Limited has amended its Share Subscription and Shareholders’ Agreement with Renew Green Energy Solutions Private Limited and Renew Green (MPR Four) Private Limited for a 19 MW AC Wind Solar Hybrid Power Plant project in Ratlam, Madhya Pradesh. The amendment, approved by the Committee of Directors (Renewable Energy) on May 29, 2026, changes the ‘User Shareholder Subscription Amount’ to ₹24.46 crore and the ‘Promoter Subscription Amount’ to ₹53.41 crore, while keeping all other terms the same. The power generated will be supplied exclusively to Vardhman Textiles under Captive Rules.

Vardhman Textiles Ltd's Board of Directors approved the expansion of its Garment Unit in Punjab. The production capacity of shirts will increase from 2.20 million to approximately 4.50 million per annum by the end of Financial Year 2026-27. The expansion requires an investment of approximately ₹125 crore, funded through internal accruals and debts. This move aims to broaden the company's product portfolio, attract high-value buyers, secure new order volumes, and optimize cost and capacity utilization.

Vardhman Textiles Ltd has announced the appointment of Mrs. Suchita Jain as Vice-Chairperson & Managing Director and Mr. Neeraj Jain as Managing Director, effective April 1, 2026, for a term of 5 years, subject to member approval. Mrs. Suchita Jain, previously Vice-Chairperson & Joint Managing Director, brings 33 years of textile industry experience. Mr. Neeraj Jain, formerly Joint Managing Director, has over 35 years of experience in finance and the yarn business. The appointments were made during a Board of Directors meeting held on May 7, 2026.

The Board of Directors of Vardhman Textiles Ltd has recommended a final dividend of ₹5 per share on fully paid-up equity shares. This decision was made during a board meeting held on May 7, 2026. The dividend payment is subject to the approval of the company's members and is tentatively scheduled to be paid/dispatched within five days of the conclusion of the Annual General Meeting. The board also approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from the auditors.

Vardhman Textiles Ltd. has announced its audited financial results for the year ended March 31, 2026, along with an auditor's report with an unmodified opinion. The Board of Directors, in its meeting on May 7, 2026, recommended a dividend of ₹5.00 per share, subject to shareholder approval. The dividend is tentatively scheduled for payment/dispatch within five days of the Annual General Meeting. Deloitte Haskins & Sells LLP audited the standalone financial results, expressing an opinion that they present a true and fair view in accordance with regulatory requirements and accounting standards.

Vardhman Textiles Ltd has scheduled a Board of Directors meeting on May 7, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, and to recommend a dividend, if any, for the financial year 2025-26.