The Board of Directors of Vadilal Enterprises Limited (Company) at its meeting held on 11th November, 2025, has, inter alia approved the following:1) The unaudited Financial Results of the Company for the quarter and half year endedSeptember 30, 2025, under regulation 33 and other applicable Listing regulations.2) 'Limited Review' report received from the Auditors of the Company in respect of theQuarter ended on September 30, 2025