This is to inform you that the Board of Directors of Vadilal Industries Limited (Company) at its meeting held on January 31, 2025, has, inter alia approved the following: 1) The unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December 2024 under Regulation 33 and other applicable regulations of the Listing Regulations. 2) 'Limited Review' Reports (separately for Standalone & Consolidated) for the third quarter and nine months ended 31st December 2024; and