5029862026-08-255029862026-08-252026-08-25ResolutionOrAgendaDomain15029862026-08-25ResolutionOrAgendaDomain15029862026-08-252026-08-25ResolutionOrAgendaDomain25029862026-08-25ResolutionOrAgendaDomain25029862026-08-252026-08-25ResolutionOrAgendaDomain35029862026-08-25ResolutionOrAgendaDomain35029862026-08-252026-08-25ResolutionOrAgendaDomain45029862026-08-25ResolutionOrAgendaDomain45029862026-08-252026-08-25ResolutionOrAgendaDomain55029862026-08-25ResolutionOrAgendaDomain55029862026-08-252026-08-25ResolutionOrAgendaDomain65029862026-08-25ResolutionOrAgendaDomain6iso4217:INRxbrli:pureVardhman Textiles LimitedVTLNew2026-09-1710:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)53Thursday2026-09-1710:00:00Ludhiana6This is to inform you that the 53rd Annual General Meeting of the Members of the Company will be held on Thursday, 17th September, 2026 at 10:00 a.m. through Video Conferencing/Other Audio Visual Means.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with reports of Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with report of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of Rs. 5/- per equity share for the year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Sachit Jain (DIN: 00746409) as a director liable to retire by rotation.Non-Executive - Non-Independent DirectorSachit Jain007464092026-09-172029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mrs. Soumya Jain (DIN: 10254459) as a director liable to retire by rotationNon-Executive - Non-Independent DirectorSoumya Jain102544592026-09-172029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration payable to the Cost Auditors for the financial year ending 31st March, 2027OthersCost AuditorM/s. Ramanath Iyer & Company2026-04-012027-03-31844000