VTL

- Vardhman Textiles Limited will hold its 53rd Annual General Meeting (AGM) on September 17, 2026, at 10:00 a.m. IST via video conference (VC)/OAVM. - The Annual Report for FY 2025-26 and the AGM Notice are available on the company's website. - Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI circular dated February 06, 2026. - Non-updation of PAN and contact details may affect electronic dividend payments from April 1, 2024.

- The Business Responsibility and Sustainability Report for FY 2025-26 outlines Vardhman Textiles' ESG initiatives. It includes a 42% GHG emission reduction target by 2030, comprehensive water and waste management, and responsible sourcing, detailing risks, mitigation, and long-term benefits.

- Record Date for dividend entitlement for FY ended March 31, 2026 is August 28, 2026. - Book Closure for the purpose of AGM is from August 29, 2026 to September 5, 2026.

- Information regarding the dematerialization of 1,830 equity shares during the month of July, 2026. - Filed as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

- Expects far better business from US customers for fabrics in next 2-3 months, with new synthetic fabric line targeting 70-80% utilization in 6 months from current 15-20%. - Spinning business continues with full utilization and good margins, driven by strong demand, especially from China, leading to increased Indian yarn exports. - Cotton prices are expected to stabilize and potentially increase due to global supply reductions, supporting sustained margins. - Strong Q1 margins are expected to moderate post Q2 but remain above historical lows, targeting USD0.85-0.90 conversion margins (13-14% overall). - Modernization and power projects (biomass, solar/wind) are nearing completion, expected to deliver cost reductions in the next 6 months. - Open-end spinning project (55-60 tons/day) expected to be operational in 10 months. - Garment capacity doubling from 2.2 million to 4.5 million, targeting ~INR 300 Cr revenue at full utilization, expected to be fully operational by Q1 FY28. - Future large-scale projects are planned at the Dhar PM MITRA Park, with land expected by December, aiming for significant top-line growth over 3-5 years. - India and Egypt are the only countries globally adding spinning capacity, positioning India for sustained textile industry growth, bolstered by FTAs and rising domestic consumption.

- Audio recording of the conference call for Q1 FY27 financial results is now available. - Concall Date: 31st July 2026 - Concall Time: 4:00 p.m. - A link to the audio recording has been provided for stakeholders.

- Consolidated Revenue ₹2,703.08 Cr vs ₹2,385.66 Cr (▲13.31% YoY) - EBITDA ₹489.43 Cr vs ₹337.76 Cr (▲44.90% YoY) - PAT ₹314.56 Cr vs ₹207.68 Cr (▲51.46% YoY) - EBITDA Margin 18.11% vs 14.16% (▲395bps)

- Concall Schedule - Concall Date: 31st July 2026 - Concall Time: 4:00 p.m. IST - Purpose: To discuss Q1 FY27 results.

- Vardhman Textiles Limited reported the dematerialization of 420 equity shares during the month of June 2026. - The dematerialization occurred on 08/06/2026.

- Trading window for VARDHMAN TEXTILES LIMITED to close from July 1, 2026, 09:00 a.m. - Reopens 48 hours after the un-audited financial results for the quarter ended June 30, 2026, are made public.

- Vardhman Textiles Limited announced the results of its Postal Ballot. - Shareholders approved the appointment of Mrs. Suchita Jain as Vice-Chairperson & Managing Director. - Shareholders also approved the appointment of Mr. Neeraj Jain as Managing Director. - Both resolutions were passed with requisite majority on June 25, 2026.

- Postal Ballot results announced, with resolutions passed by shareholders through e-voting on June 25, 2026. - Members approved the appointment of Mrs. Suchita Jain as Vice-Chairperson and Managing Director. - Members also approved the appointment of Mr. Neeraj Jain as Managing Director. Both passed with over 99.9% votes in favour.

- Members approved the appointment of Mrs. Suchita Jain as Vice-Chairperson and Managing Director, and Mr. Neeraj Jain as Managing Director. - Both appointments are for a term of 5 years, effective 1st April 2026.

- Information regarding dematerialization of shares. - 815 equity shares were dematerialized during May 2026. - Filed as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

- The Committee of Directors, at its meeting on June 02, 2026, allotted 1,94,000 Equity shares of face value ₹2/- each. - These shares were allotted to eligible employees who exercised stock options under the Vardhman Textiles Limited Employee Stock Option Plan, 2024. - The allotted shares will rank pari passu with the existing equity shares of the Company.

Vardhman Textiles Limited has invested Rs. 24.46 crore in Renew Green (MPR Four) Private Limited on May 29, 2026, by subscribing to 4,64,926 equity shares. This investment secures a 31.2% equity stake to set up a 19 MW AC Wind Solar Hybrid Power Plant (comprising 26.4 MW wind and 15 MW solar capacity) in District Ratlam, Madhya Pradesh, for captive power generation.

Vardhman Textiles Limited announced that its Management participated in the 'Trinity India 2026' Investor Conference, organized by 360 ONE Capital (B&K), on May 29, 2026. The Management met several Analysts/Institutional Investors, and only public domain information was discussed, with no Unpublished Price Sensitive Information shared.

Vardhman Textiles Limited executed an amendment to its Share Subscription and Shareholders' Agreement on May 29, 2026, with Renew Green Energy Solutions Private Limited for a 19 MW AC Wind Solar Hybrid Power Plant for captive power. The 'User Shareholder Subscription Amount' is now Rs. 24.46 crore and the 'Promoter Subscription Amount' is Rs. 53.41 crore.

Vardhman Textiles Limited issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mrs. Suchita Jain as Vice-Chairperson and Managing Director and Mr. Neeraj Jain as Managing Director. Both appointments are for a term of five years, effective from April 1, 2026, with a proposed monthly basic salary of ₹13,00,000 to ₹18,00,000, along with perquisites and performance incentives. The e-voting period is from May 27, 2026, to June 25, 2026, with results declared by June 27, 2026.

Vardhman Textiles Limited is conducting a Postal Ballot to seek shareholder approval for the re-appointment of Mrs. Suchita Jain as Vice-Chairperson and Managing Director and Mr. Neeraj Jain as Managing Director. Both appointments are for a five-year term, effective from April 1, 2026, to March 31, 2031. Their proposed monthly basic salary ranges from ₹13,00,000 to ₹18,00,000, along with other perquisites and performance incentives. The remote e-voting period for these resolutions will commence on May 27, 2026, and conclude on June 25, 2026.

Vardhman Textiles Limited announced that its management will participate in the 'Trinity India 2026' Investor Conference, organized by 360 ONE Capital (B&K), on May 29, 2026, at Hotel Grand Hyatt, Mumbai. The company's management will meet several analysts and institutional investors. Only information available in the public domain will be discussed.

Management reports an improved textile outlook, driven by the end of US tariffs, increased yarn/fabric demand (notably from China), and 40-50% higher spinning spreads ($0.60-$0.65 to $0.90-$0.95). Vardhman completed 90% of spinning modernization and commissioned new fabric lines. Investments in green power and planned capacity expansion in PM MITRA Park are underway. A one-time Q4 INR 57-58 crore mark-to-market rupee loss impacted margins, but future quarters should benefit. Management expresses optimism for FY27, citing sustained improved spreads, FTAs, and industry consolidation for a better-balanced market.

Vardhman Textiles Limited announced the availability of the audio recording link for its Earnings Conference Call held on May 08, 2026, at 4:00 p.m. to discuss the 4Q FY26 financial results.

Vardhman Textiles Limited's Board of Directors approved expanding the capacity of its Garment Unit in Punjab. The production capacity for men's shirts will increase from an existing 2.20 million to 4.50 million units per annum by the end of Financial Year 2026-27. The project requires an investment of approximately Rs. 125 crore, to be financed through internal accruals and/or debts. This expansion aims to broaden the product portfolio, attract high-value buyers, secure new orders, and optimize costs.

Vardhman Textiles Limited announced the re-appointment of Mrs. Suchita Jain as Vice-Chairperson & Managing Director and Mr. Neeraj Jain as Managing Director, each for a term of 5 years, effective from April 1, 2026, to March 31, 2031. Mrs. Suchita Jain, currently Vice-Chairperson & Joint Managing Director, has over 33 years of experience in the textile industry. Mr. Neeraj Jain, currently Joint Managing Director, is a Chartered Accountant with over 35 years of experience in finance and the yarn business. Both appointments are subject to the approval of the members.

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Consolidated Revenue ₹10,031.78 Cr vs ₹9,936.75 Cr (▲1.0% YoY), EBITDA ₹1,538.71 Cr vs ₹1,664.90 Cr (▼7.6% YoY), PAT ₹762.62 Cr vs ₹911.69 Cr (▼16.4% YoY). EBITDA Margin 15.3% vs 16.8% (▼150bps). The Board recommended a dividend of Rs. 5.00 per share for the financial year ended March 31, 2026.

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Vardhman Textiles Limited submitted a certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of 6,345 equity shares during the month of April 2026. The physical share certificates have been cancelled and substituted with the Depository as the registered owner.

Vardhman Textiles Limited approved and executed agreements to acquire a 31.2% stake in Renew Green (MPR Four) Private Limited for ₹24.29 Cr. This is for setting up a 19 MW AC Wind Solar Hybrid Power Plant to supply captive power to the company.

Vardhman Textiles Limited filed information regarding the dematerialization of 10,065 equity shares during March 2026, as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This includes 6,975 shares via CDSL and 3,090 via NSDL.