Vadilal Enterprises Ltd. — Proxy Solicitation & Information Statement 2019

Dec 31, 2019

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Date: 31[st] December, 2019

To, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. Scrip Code : 519152

Subject: Submission of newspaper advertisement about dispatch of Postal Ballot Notice

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published on 31[st] December, 2019 in newspapers viz. The Indian Express (in English Edition) and Financial Express (in Gujarati Edition) inter alia informing about the dispatch of Postal Ballot Notice dated 13[th] December, 2019, e-voting facility offered to the Members of the Company, Cut-off Date and matters related thereto. The same is also made available on website of the Company at www.vadilalgroup.com, CDSL & Stock Exchange.

Kindly take the same on your record.

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EXPRESS NETWORK 7

WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, TUESDAY,DECEMBER31,2019

GUNLICENSING‘FRAUD’

CBIsearches 17locations, premisesof2 IASofficers

statements. They said the EXPRESSNEWSSERVICE searches were carried out at NEWDELHI,DECEMBER30 three places in Kashmir, 11 placesinJammuandoneeachin THE CBI on Monday conducted Gurgaon(Haryana),Mohali(Pusearches at multiple locations at njab)andNoida(UttarPradesh). premisesconnectedwithdistrict Thecasespertaintoagunlicollectorsandmagistratesofeight cence racket unearthed by districts in Jammu and Kashmir Rajasthan Police in 2017-18 forallegedlyissuinggunlicences where it was found that thouin a fraudulent manner to outsands of gun licences had been siders,someofwhomhadcrimissuedbycompetentauthorities inalbackgrounds,in2017-18. invariousdistrictsofJammuand CBI sources said the agency Kashmirinafraudulentmanner. carried out searches at 17 locaMany of these people who retions in the Union Territory of ceived the gun licences were Jammu and Kashmir and three foundtohavecriminalrecords. states,includingthepremisesof Followingtherevelations,the seniorIASofficersYashaMudgal then Governor of Jammu and andKumarRajeevRanjan. Kashmir N N Vora handed over “CBI conducted searches at theprobetotheCBI.Theagency locations spread over Srinagar, inJulythisyearcarriedoutsearJammu, Gurgaon, Mohali and ches at 11 locations simultaneNoida at the premises of then ously in Srinagar, Udhampur DC/DM Kupwara, Barmula, and Jammu. These included Udhampur, Kishtwar, Sopian, premisesofprivategunhouses. Rajouri, Doda, Pulwama, in an Theagencyhadthenclaimedto ongoing investigation of two have recovered incriminating casesrelatedtoallegationsofisdocuments and electronic evisuance of around two lakh dence that pointed to a nexus Arms Licences from different betweengunhouseownersand Districts of Jammu & bureaucrats for issuance of the Kashmir by their respective licences. DC/DM,” CBI spokesperson On July 12, 2018, the Nitin Wakankar said. Governor had revoked individ“It was also alleged that the ualgunlicencesissuedbetween thenPublicServantsinthisconJanuary2017andFebruary2018, spiracyofissuanceofLicencesto citing unearthing of fake gun linon-residentsofJ&Kinviolation censingracketsthrough“various of rules,allegedlyreceivedgratinvestigating agencies, particuification,”headded. larlyATSandSOGRajasthan”. BesidessearchingthepremAccording to Rajasthan ATS isesofMudgal,a2007-batchIAS officials,1,32,321ofthe1,43,013 officer,andRanjan,a2010-batch licencesinJammuregion’sDoda, IAS officer, the houses of Itrat RambanandUdhampurdistricts Hussain, Mohammed Saleem, were issued to those residing Mohammed Junaid Khan, F C outside the state. The figure for Bhagat,FarooqAhmedKhanand the entire state is 4,29,301, of Jenhagir Ahmed Mir were which just 10 per cent were issearched,theofficialssaid. suedtoresidentsinthestate. Mudgal is at present CEO A sample survey of licences and-ManagingDirectorofPower issued from Kupwara, a frontier Distribution Corporation district in north Kashmir, Jammu, while Ranjan is CEO of showedthatnofilesorregisters Jammu Srinagar Metro Rail were maintained by the district Corporation. authorities and many of the CBIsourcessaidthesearches armslicencesmayhavebeenisled to recovery of several suedtooutsidersonthebasisof documents, including bank forgeddocuments.

Post-Art 370, J&K opens up jobs as HC calls for applications from across India

ARUNSHARMA JAMMU,DECEMBER30 RulingBJP’s IN A first after the removal of E ● dilemma Article370andbifurcationofthe state into Union Territories of THE ADVERTISEMENT Jammu & Kashmir and Ladakh, comes in the wake of asthe J&K High Court has invited surances by Union minisapplications from across the tersandBJPleadersthatincountry for recruitment of 33 terests of local people for non-gazetted vacancies in disjobs and land in both UTs trictscourtsofthetwoUTs,trigwill be protected after gering an Opposition outcry scrappingJ&K’sspecialstaagainst the opening of employtusunderArticles370and mentintheerstwhilestatetoall 35A.Theadministrationis Indians. learnt to be considering a Thevacanciesarefor18sen15-yearresidencyclauseto ior and junior-scale stenograallayfearsoflocalresidents phers, four stenotypists, nine inmattersofemployment senior and entry-level drivers, andlandinbothUTs. one electrician and compositor each, according to an issued on December 26 by HC registrar NationalConference’sprovincial generalSanjayDhar. president Devender Rana deWhiletherespectiveprincimanded protection of governpal district judges will receive ment jobs for local residents in application forms of residents J&Kandsaidunemploymenthas of theUTs,thosebasedinother grown alarmingly in recent parts of the country will have years.“J&Kgovernmentjobsare to submit their applications to for local educated unemployed the registrar general of the J&K andshouldbereservedforlocal High Court, the advertisement youthsonly,”hesaid. stated, the last date being Congress’s chief spokesperJanuary 31. soninJ&KRavinderSharmasaid Thenoticemadeitclearthat the “bluff” of BJP leaders stand theselectionof candidateswill exposed. “They were assuring be on the basis of J&K protection of interests of local Reservation Rules, 2005, and peopleforjobs,butthecatisnow gave an age cut-off under difoutof thebag,’’hesaid. ferentcategoriesofreservation. A senior BJP leader admitBesides defining various cateted on the condition of gories,theserulesstateprovide anonymitythatthiswillleadto reservation also for children of panic among locals regarding defence, paramilitary and job opportunities and land statepolicepersonnel,andchilrights, as it will open gates for drenof permanentresidentsof outsiders to apply for jobs in the state serving/retired/ the two UTs. The Central govhonourably discharged from ernment and the UT adminissuch services. tration should intervene to reReactingtothedevelopment, solve the issue, he added.

Coldest night in Jammu in five years, flights cancelled, trains delayed

Jammu: Allmorningflightsfrom theseason’scoldestnightinfive gearinmanyplacesandauthoriwerelatebyafewhours,accordJammu were cancelled on yearsasthemercurydroppedto ties allowed only one way traffic ingtosources. Mondayduetodensefogasthe 2.4 degrees Celsius, while from Jammu to Srinagar on the The lowest temperature was cold wave tightened its grip Srinagar shivered at minus (-) NH-44 due to road widening recorded in Ladakh’s Drass at acrossJammuandKashmir.The 6.5degreesCelsius. workandslipperyconditions. -28.8degreesCelsiusfollowedby winter capital Jammu recorded Normal life remained out of TrainstoJammufromPunjab Lehat-20.1degreesCelsius. ENS

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AfrozenDalLakeinSrinagaronMonday. ShuaibMasoodi

VADILAL ENTERPRISES LIMITED

CIN : L51100GJ1985PLC007995.

Regd. Office : Colonnade Building, 10[th] Floor Opp. ISCON Temple BRTS Bus Stand, Ambli-Bopal Road, Ahmedabad-380015 Phone : 079-4808 1200 Website : www.vadilalgroup.com Email : investor.relations@vadilalgroup.com

NOTICE OF POSTAL BALLOT CUM E-VOTING

NOTICE is hereby given that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Postal Ballot Notice alongwith the Postal Ballot Form and a self-addressed Business Reply Envelope for seeking Members’ consent through Postal Ballot in relation to the Resolution as detailed in the aforesaid notice have been dispatched to the members of the Company. As per SEBI (Listing Obligation Disclosure Requirement), 2015, the Company has also decided to provide E-voting facility in respect of the resolutions proposed to be passed through Postal Ballot. The Company has appointed Central Depository Services Limited (CDSL) as an agency to provide E-voting facility. The detailed instructions about Postal Ballot and E-voting are given in the Postal Ballot Notice. The Notice of Postal Ballot is also available on the website of the Company, Stock Exchange and also the website of the CDSL (https://www.evotingindia.com).

The Board of Directors has appointed CS Manoj Hurkat of M/s. Manoj Hurkat & Associates, Practicing Company Secretaries, Ahmedabad, as the Scrutinizer to receive and scrutinize the completed Ballot Papers and/or e-voting from the Members and to conduct the Postal Ballot and e-voting in a fair and transparent manner. The voting through Postal Ballot and e-voting will commence from Friday, 3[rd] January, 2020, at 9.00 am . and will end on Sunday, 2[nd] February, 2020 at 5:00 p.m . Members are requested to send the duly completed Postal Ballot form to the Scrutinizer or exercise their e-voting on the e-voting portal of CDSL on or before Sunday, 2[nd] February, 2020 at 5:00 p.m. (“Last Date”) . Any postal ballot received from the member beyond the said date will not be valid and voting whether by post or by electronic means shall not be allowed beyond the said date. The members, who have not received postal ballot form may apply to the company or Share Transfer Agent of the Company and obtain a duplicate thereof. The contact details of the person responsible to address the grievances connected with the voting by postal ballot including voting by electronic means is as under: MCS Share Transfer Agent Limited at Phone: 079-26580461/62/63, Email: mcsstaahmd@gmail.com For, Vadilal Enterprises Limited Sd/- Date : 13.12.2019 Mr. Rajesh R. Gandhi Place : Ahmedabad Chairman & Director

VADILAL INDUSTRIES LIMITED Regd. Office : Vadilal House, Shrimali Society, Nr. Navrangpura Railway Crossing, Navrangpura, Ahmedabad - 380009. CIN : L91110GJ1982PLC005169, Tel No.: 079-48081200 Email id: shareslogs@vadilalgroup.com

NOTICE OF POSTAL BALLOT CUM E-VOTING

NOTICE is hereby given that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Postal Ballot Notice alongwith the Postal Ballot Form and a self-addressed Business Reply Envelope for seeking Members’ consent through Postal Ballot in relation to the Resolution as detailed in the aforesaid notice have been dispatched to the members of the Company. As per SEBI (Listing Obligation Disclosure Requirement), 2015, the Company has also decided to provide E-voting facility in respect of the resolutions proposed to be passed through Postal Ballot. The Company has appointed Central Depository Services Limited (CDSL) as an agency to provide E-voting facility. The detailed instructions about Postal Ballot and E-voting are given in the Postal Ballot Notice. The Notice of Postal Ballot is also available on the website of the Company, Stock Exchanges and also the website of the CDSL (https://www.evotingindia.com).

The Board of Directors has appointed CS Manoj Hurkat of M/s. Manoj Hurkat & Associates, Practicing Company Secretaries, Ahmedabad, as the Scrutinizer to receive and scrutinize the completed Ballot Papers and/or e-voting from the Members and to conduct the Postal Ballot and e-voting in a fair and transparent manner. The voting through Postal Ballot and e-voting will commence from Friday, 3[rd] January, 2020, at 9.00 am . and will end on Sunday, 2[nd] February, 2020 at 5:00 p.m. Members are requested to send the duly completed Postal Ballot form to the Scrutinizer or exercise their e-voting on the e-voting portal of CDSL on or before Sunday, 2[nd] February, 2020 at 5:00 p.m. (“Last Date”) . Any postal ballot received from the member beyond the said date will not be valid and voting whether by post or by electronic means shall not be allowed beyond the said date. The members, who have not received postal ballot form may apply to the company or Share Transfer Agent of the Company and obtain a duplicate thereof. The contact details of the person responsible to address the grievances connected with the voting by postal ballot including voting by electronic means is as under: MCS Share Transfer Agent Limited at Phone: 079-26580461/62/63, Email: mcsstaahmd@gmail.com For, Vadilal Industries Limited Sd/- Date : 13.12.2019 Mr. Rajesh R. Gandhi Place : Ahmedabad Director

Ahmedabad

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