	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	9.46	4.59	6.50	106.1%	45.5%
Operating Profit Qtr	1.60	-0.86	0.39	286.0%	310.3%
Net Profit Qtr	1.19	-1.10	-0.41	208.2%	390.2%
Earning Per Share Adjusted latest Qtr	3.73	-3.46	-1.30	207.8%	386.9%

* Standalone data

Detailed Results

Vadilal Dairy International Ltd.

30 May 2025

Board Meeting

Vadilal Dairy International Ltd - 519451 - Board Meeting Outcome for Board Meeting Outcome

BSE India

Outcome of Board Meeting

pdf

Vadilal Dairy International Ltd.

22 May 2025, 03:18PM

Board Meeting

Vadilal Dairy International Ltd - 519451 - Board Meeting Intimation for 1. The Audited Financial Results …

BSE India

Vadilal Dairy International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results along with Auditors Report and Statement of Assets & Liabilities and Cash flow Statement for the quarter and year ended 31st March, 2025. 2. Appointment of M/s S.G. and Associates, Practicing Company Secretary as Secretarial Auditor to conduct the Secretarial Audit for a period of Five years for the Financial Year 2025-26 to Financial Year 2029-30, subject to approval of shareholders. 3. Appointment of Mrs. Anagha Raut as Internal Auditor of the Company to conduct Internal Audit for the Financial Year 2025-26. 4. Any other item with permission of chair.

pdf

Vadilal Dairy International Ltd.

29 Apr 2025

Corp. Note

Vadilal Dairy International Ltd - 519451 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Vadilal Dairy International Ltd 2 CIN NO. L15200MH1997PLC107525 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025,2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-25,2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- SONALI PARAB Designation : -CHIEF FINANCIAL OFFICER Date: 29/04/2025

pdf

Vadilal Dairy International Ltd.

29 Apr 2025

Corp. Note

Vadilal Dairy International Ltd - 519451 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVadilal Dairy International Ltd 2CIN NO.L15200MH1997PLC107525 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: accounts@vadilal.net Name of the Chief Financial Officer: SONALI PARAB Designation: CHIEF FINANCIAL OFFICER EmailId: vadilal.dairy1987@gmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf