VADILAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform you that the Board Meeting of the Company is scheduled to be held on Friday, 31st January 2025 at 2nd Floor, South Block, Puniska House, Next to One-42, Opp, Jayantilal Park BRTS Stop, Bopal-Ambli Road, Ahmedabad-380058 of the Company at to transact, apart from other Agenda items, the following businesses: 1. To consider and approve the Unaudited (Standalone and Consolidated) financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended 31st Dec 2024 The notice is being submitted pursuant to Reg. 29(1) of the SEBI (LODR) Reg, 2015. As per the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (PIT) Reg, 2015 as amended from time to time, the Trading Window for dealing in securities of the Company will remain closed for all DPs till Feb 02, 2025.