Intimation regarding issue of Duplicate share certificate in terms of Regulation 39(3) of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regualtions,2015.

Vadilal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Certificate under regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement), 2015

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rashmi BhattDesignation :- Company Secretary and Compliance Officer

Certificate under regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement), 2015

Certificate under Regulation 74(5) Of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020

Vadilal Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Please find herewith Voting Result on the basis of Scrutinizer's report of Mr. Manoj Hurkat of M/s. Manoj Hurkat & Associates Practicing Company Secretary for the annual general meeting held on Wednesday, i.e. on 30th September, 2020 pursuant to regulation 44(3) of the SEBI (Listing obligation and disclosure requirement), 2015

Cessation of term of Independent Director

Closure of Trading Window