Vardhman Textiles Limited will host a conference call on July 31, 2026, at 4:00 PM IST to discuss its financial performance for the first quarter of FY27. The event, organized by 360 ONE CM Research, provides investors with an opportunity to engage with management regarding the company’s latest quarterly results. This disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company notified both BSE Limited and The National Stock Exchange of India Ltd of the upcoming call. The invitation details are also available on the company’s official website, www.vardhman.com . Sanjay Gupta, Company Secretary, signed the communication dated July 28, 2026, confirming the schedule and regulatory compliance.

Key Participants

The management team representing Vardhman Textiles Limited during the conference call includes:

• Neeraj Jain, Managing Director
• Sushil Jhamb, Director Raw Materials
• Rajeev Thapar, CFO
• Varun Malhotra, Head of Finance

Conference Call Details

Investors and analysts can access the conference call through the provided dial-in numbers or via the diamond pass link available on the company’s website. For further information, participants may contact Aradhana Jain from 360 ONE Capital Market Research.

Vardhman Textiles Limited has secured shareholder approval to appoint Mrs. Suchita Jain as Vice-Chairperson and Managing Director and Mr. Neeraj Jain as Managing Director for a five-year term effective from April 1, 2026. The resolutions were passed through a remote e-voting process that concluded on June 25, 2026, with over 99.9% of votes cast in favour of both appointments. The company disclosed the outcome in a filing submitted to BSE Limited and The National Stock Exchange of India Ltd.

The approval was granted pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 110 of the Companies Act, 2013. M/s Khanna Ashwani & Associates, Practicing Company Secretaries, served as the scrutinizer for the postal ballot process. The record date for the voting was May 22, 2026.

A total of 240,537,243 votes were polled regarding the appointment of Mrs. Suchita Jain, representing 83.15% of the total paid-up share capital. For the appointment of Mr. Neeraj Jain, 240,537,143 votes were polled, representing 83.15% of the total paid-up share capital. The scrutinizer's report confirmed that the resolutions were passed with the requisite majority.

Voting Results Summary

Mrs. Suchita Jain holds a Director Identification Number (DIN) 00746471, while Mr. Neeraj Jain holds DIN 00340459. The decision was communicated by Sanjay Gupta, Company Secretary of Vardhman Textiles Limited.