The Board of Directors of Vadilal Industries Limited (Company) at its meeting held on November 12, 2025, has, inter alia approved the following:\r\n1) Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and Half year\r\nended September 30, 2025, under Regulation 33 and other applicable Listing regulations.\r\n2) 'Limited Review' report received from the Auditors of the Company in respect of the quarter ended on\r\nSeptember, 30, 2025.