Vadilal Dairy International Ltd - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of : 1. The Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th September, 2025. 2. Any Other Agenda With The Permission Of Chair.

Vadilal Dairy International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Board Meeting Intimation for Consideration And Approval Of : 1. The Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th September, 2025. 2. Any Other Agenda With The Permission Of Chair.