Vadilal Industries Limited has announced the appointment of Mr. Nagarajan Sivaramakrishnan as Interim Chairman of its Board of Directors, effective 12 May 2026. The decision was taken at a Board meeting held on the same date and has been disclosed to stock exchanges pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mr. Nagarajan Sivaramakrishnan (DIN: 03060429), who serves as an Independent Director of the company, has been designated as Interim Chairman for a period of 1 year. The company confirmed that Mr. Nagarajan Sivaramakrishnan is not related to any of the other directors of the company.

The key details of the appointment, as disclosed in Annexure A filed with the exchanges, are summarised below:

Profile of the Appointee

Mr. Nagarajan Sivaramakrishnan brings over 24 years of experience in the private sector. He headed Mother Dairy for seven years, gaining experience across three diverse businesses — vegetables, edible oil (fresh), and milk, fruits and dairy sector. Prior to that, he served at Frito Lay India (part of Pepsi Group) as National Head of Sales. He has also held key leadership roles in manufacturing and sales at prominent consumer companies, including Cadbury and Nestle.

Regulatory Disclosure

The intimation was submitted to both the National Stock Exchange of India Ltd. and BSE Limited on 12 May 2026, signed by Rashmi Bhatt, Company Secretary & Compliance Officer of Vadilal Industries Limited. The disclosure was made in compliance with the applicable provisions of SEBI (LODR) Regulations, 2015.

Vadilal Industries Limited has submitted its quarterly compliance certificate to the National Stock Exchange of India and BSE Limited, fulfilling regulatory requirements under SEBI's dematerialization framework. The submission, dated April 13, 2026, addresses the company's compliance status for the quarter ended March 31, 2026.

Regulatory Compliance Framework

The certificate submission falls under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to provide quarterly confirmations regarding their dematerialization processes. This regulation ensures transparency and proper handling of securities conversion from physical to electronic form.

Dematerialization Process Confirmation

MCS Share Transfer Agent Limited, serving as the company's registrar and share transfer agent, provided the necessary certification confirming compliance with dematerialization procedures. The agent verified that all securities received from depository participants during the quarter were properly processed and confirmed to the depositories.

Key aspects of the certification include:

• Securities received for dematerialization were confirmed to depositories
• Security certificates were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners
• All procedures were completed within the stipulated 15-day timeframe

Corporate Information

The company maintains its registered office at Vadilal House, 53, Shrimali Society, Near Navrangpura Railway Crossing, Navrangpura, Ahmedabad. Rashmi Bhatt, serving as Company Secretary and Compliance Officer, digitally signed the submission on April 13, 2026.

This quarterly filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring proper maintenance of shareholder records and securities handling procedures.