Vadilal Enterprises LimitedBSE: VADILENT

Board Meeting Intimation for The Date Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Vadilal Enterprises Limited via BSE India

Filed with BSE ·

Vadilal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1.To consider and approve the Annual Audited Standalone Results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March 2026.2. To recommend dividend, if any, on 8,62,668 Equity Shares of Rs. 10/- each of the Company for the FY 2025-26.

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