Vardhman Polytex Limited has announced an updated schedule for its board meeting, now set for March 19, 2026, to consider significant fund raising initiatives. The meeting will be held at the company's registered office located at Vardhman Park, Chandigarh Road, Ludhiana - 141123.

Fund Raising Considerations

The board meeting agenda focuses on evaluating and approving various fund raising mechanisms. The company will explore multiple financing options to support its capital requirements and growth initiatives.

The fund raising initiative will encompass debt instruments, debentures, equity shares, and other convertible securities. The company may utilize preferential issues or any combination of permissible modes deemed appropriate by the board. All proposed fund raising activities will require necessary approvals, including member consent and regulatory clearances from relevant authorities.

Regulatory Compliance and Trading Window

Vardhman Polytex Limited has implemented strict compliance measures in accordance with SEBI regulations. The company has issued this intimation pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015.

The trading window for the company's securities has been closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for prohibition of insider trading. This closure will remain effective until 48 hours following the declaration of the board meeting outcome on March 19, 2026.

Corporate Governance Framework

The fund raising proposal demonstrates the company's commitment to transparent corporate governance practices. By providing advance notice of the board meeting and its agenda, Vardhman Polytex Limited ensures stakeholder awareness and regulatory compliance. The comprehensive approach to fund raising, considering multiple instruments and modes, reflects the company's strategic planning for capital optimization and adherence to proper authorization procedures for significant financial decisions.

Vardhman Polytex Limited has announced a board meeting scheduled for March 06, 2026, at its registered office in Ludhiana to consider comprehensive fund raising proposals. The meeting represents a significant corporate development as the company explores various financing options to support its business objectives.

Board Meeting Details

The board meeting has been scheduled under Regulation 29 of SEBI (LODR) Regulations, 2015, ensuring full regulatory compliance. The meeting will be held at the company's registered office located at Vardhman Park, Chandigarh Road, Ludhiana - 141123.

Fund Raising Proposals Under Consideration

The board will deliberate on multiple funding mechanisms to meet the company's capital requirements. The comprehensive approach demonstrates the company's strategic planning for financial flexibility and growth opportunities.

The fund raising options include:

• Debt instruments and debenture issuances
• Equity share offerings
• Convertible securities and other financial instruments
• Preferential issue arrangements
• Alternative permissible funding modes
• Combination approaches utilizing multiple instruments

Regulatory Compliance and Approvals

All proposed fund raising activities will be subject to comprehensive regulatory oversight and approval processes. The company has emphasized its commitment to maintaining full compliance with applicable regulations and securing necessary permissions before proceeding with any funding initiatives.

The approval framework includes member consent, statutory clearances, and regulatory permissions as mandated under current financial regulations. This structured approach ensures transparency and adherence to corporate governance standards.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for insider trading prevention, Vardhman Polytex Limited has implemented a trading window closure. The restriction will remain effective until 48 hours following the declaration of the board meeting outcome on March 06, 2026.

This measure ensures market integrity and prevents any potential misuse of material information during the decision-making process. The trading window closure demonstrates the company's commitment to maintaining fair market practices and regulatory compliance.

The announcement was signed by Company Secretary Ajay K. Ratra on March 02, 2026, providing stakeholders with adequate notice of the upcoming corporate action and associated trading restrictions.