Vadilal Industries Limited has scheduled a board meeting for May 27, 2026, to transact key business items. The meeting will be held at the company's registered office in Ahmedabad to consider the annual audited standalone and consolidated results under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2026.

The board will also deliberate on recommending a dividend, if any, on the company's 71,87,830 equity shares of ₹10 each for the financial year 2025-26. This decision is subject to the approval of the board members during the meeting.

In accordance with the company's code of practices for the prevention of insider trading, the trading window for dealing in the securities of the company will remain closed for all designated persons until May 29, 2026. This measure is intended to ensure the fair disclosure of unpublished price sensitive information.

The notice regarding the board meeting has been submitted to the National Stock Exchange of India Ltd. and BSE Limited in compliance with Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Agenda Items

• Consider and approve annual audited standalone and consolidated results for FY26.
• Recommend dividend on equity shares for FY 2025-26.

Meeting Details

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.