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Vadilal Industries Ltd

Board Meeting Outcome for Submission Of Audited Financial Results (Standalone & Consolidated) For The Quarter/ Year Ended On 31St March 2023 Along With Auditors Report Of Statutory Auditors For The Quarter/Year Ended On 31St March 2023

05:27 PM, 29th May 2023

We hereby inform you that the Board of Directors of the Company at its meeting held on today has:1.Approved the Audited Financial results (Standalone & Consolidated) for the quarter/ year ended on 31st March 20232.Pursuant to Regulation 33 of the SEBI (LODR) 2015 please find enclosed herewith following: Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/ year ended on 31st March 2023 Auditors Report on Financial Results (Standalone & Consolidated) of the Company. The Report of Statutory Auditors is with Qualified Opinion with respect to the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. The Statement on Impact of Audit Qualifications (For Audit Report with Qualified Opinion) for the Financial Year ended 31st March 2023.3.Recommended dividend at the rate 15 % (i.e. Rs. 1.50 Per share ) on full paid up shares of Rs. 10/- each on 7187830 shares of the company

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