VADILAL DAIRY INTERNATIONAL LTD. - Announcement under Regulation 30 (LODR)-Change in Management

1.Considered and approved re- appointment of Mr. Ankush Garde as Independent Director for second term of 5 years subject to approval of members, 2 Considered and approved re-appoitnment of Mr. Mahesh Pandya as Independent Director for second term of 5 years subject to approval of members. 3. Appointed Angha Raut as Internal Auditor 4. Appointed SG & Associates as Secretarial Auditor for the FY 2024-25.