Vadilal Industries Ltd. — AGM Information 2021

To, To The National Stock Exchange of India Ltd. Department of Corporate Services, Exchange Plaza, BSE Limited, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Fort, Bandra (E), Mumbai - 400 051. Mumbai - 400 001.

Scrip Code No. VADILALIND-EQ Scrip Code: 519156

Dear Sir,

Subject: Intimation for 37" Annual General Meeting, Book Closure and Fixing of Cut-off date for Evoting and period of Remote E-voting

Pursuant to Circular dated 5' May, 2020 read with Circular dated 8" April, 2020, 13" April, 2020 & 13" January, 2021 of the Ministry of Corporate Affairs, the 37" Annual General Meeting (AGM) of the Company will be held on Saturday, 18™ September, 2021 at 11:00 A.M through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM'") only.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Pegulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 11° September, 2021 to Saturday, 18" September, 2021 (both days inclusive) for the purpose of Annual General Meeting.

The Company has fixed Saturday, 11° September, 2021 as the "CUT-OFF DATE" for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting.

The Company would be availing remote e-voting services of Central Depository Services (India) Limited (CDSL) prior to and during the AGM. The remote e-voting period commences on Wednesday, 15" September, 2021 (9.00 A.M) and end on Friday, 17" September, 2021 (5.00 P.M).

Kindly take the above on your record and oblige. i

Thanking you,

Yours faithfully For VADILAL INDUSTRIES LIMITED

Rashmi Bhatt COMPANY SECRETARY & COMPLIANCE OFFICER

VADILAL INDUSTRIES LIMITED

Reg. Office : Vadilal House, 53, Shrimali Society, Nr Navrangpura Railway Crossing, Navrangpura, Ahmedabad - 380009. Ph. No,: 079-26564019-24. Email id : [email protected]

Website : www.vadilalicecreams.com / www.vadilalgroup.com CIN No. ; L91110GJ1982PLC005169