Company Update

Date: 12th July, 2025 To Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 519152 Dear Sir, SUBJECT: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30th JUNE, 2025. Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate received from our Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, certifying that the securities received for dematerialization have been mutilated and canceled after due verification and the name of the depository has been substituted in the records as the registered owner within the stipulated time of receipt of a certificate of security and the details of the securities which are dematerialized is furnished to the Stock Exchanges.

You are requested to take the above information in your records.

Yours faithfully, For VADILAL ENTERPRISES LIMITED Nikita Udhani Company Secretary & Compliance Officer Encl.: As above. ----------------Page (0) Break---------------- MCS SHARE TRANSFER AGENT LTD. 201, Shatdal Complex, Opp; Bata Show Room Ashram Road, Ahmedabad.

MCS/AHD/JAP/VEL/CERT-74(5)/24/2024 Dt.09.07.2025. The Company Secretary Vadilal Enterproses Ltd. Ahmedabad.

Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), 2018 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended JUNE 30, 2025 were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking You, For, MCS Share Transfer Agent Limited Authorised Signatory ----------------Page (1) Break----------------