V-Guard Industries accepts resignation of Venkateshwaran Sundaram as VP

V-Guard Industries Ltd accepted the resignation of Venkateshwaran Sundaram from the position of Vice President – HR & Admin effective July 10, 2026. The resignation, attributed to personal reasons, was communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company informed BSE Limited and the National Stock Exchange of India Limited regarding the cessation of the senior managerial personnel. The disclosure was made in compliance with SEBI circulars dated July 13, 2023. The date of cessation for Mr. Venkateshwaran Sundaram was recorded as July 10, 2026.

Particulars	Details
Reason for change	Resignation of Mr. Venkateshwaran Sundaram from the position of Vice President – HR & Admin (Senior Managerial Personnel)
Date of Cessation	July 10, 2026
Brief profile	NA
Disclosure of relationships	NA

Resignation Letter

In his resignation letter dated April 17, 2026, addressed to Mr. Ramachandran Venketaraman, Mr. Sundaram requested to be relieved from his duties at the close of business hours on July 10, 2026. He expressed gratitude for the opportunities provided during his tenure and committed to ensuring a smooth handover of responsibilities before his departure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.00%	-1.41%	-0.72%	-3.77%	-23.35%	+16.43%

V-Guard Industries Limited will conduct its 30th Annual General Meeting on August 11, 2026, at 11:00 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company informed the stock exchanges regarding the schedule and the mode of the meeting.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements were published in 'The Hindu Business Line' (English) and 'Deepika' (Malayalam) on June 30, 2026, to notify shareholders about the event.

Meeting Details

Parameter	Details
Meeting Name	30th Annual General Meeting
Date	August 11, 2026
Time	11:00 A.M.
Mode	Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Key Dates

Event	Date
Cut-off Date	August 4, 2026
Remote E-voting Start/End	August 10, 2026 (5:00 P.M.)
E-voting at Meeting	August 11, 2026 (11:00 A.M.)
Final Dividend Payout	August 31, 2026 / September 9, 2026

The notice for the meeting has been uploaded on the official website of V-Guard Industries at www.vguard.in . Vikas Kumar Tak, Company Secretary & Compliance Officer, signed the filing submitted to the exchanges.