VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve With reference to the captioned subject, we hereby inform that the Board Meeting of the Company is scheduled to be held on Saturday, 28th May, 2022 at 9th Floor, Colonnade Building, Opp. Iscon Temple BRTS Bus Stand, Ambli-Bopal Road, Ahmedabad-380015 of the Company at to transact, apart from other Agenda items, the following businesses: 1. To consider and approve the Annual Audited Standalone Accounts of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March, 2022. 2. To recommend dividend, if any, on 8,62,668 Equity Shares of Rs. 10/- each of the Company for the FY 2021-22. The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.