Vardhman Textiles Limted — AGM Information 2018

Sep 4, 2018

LUDHIANA-MIDIO, PUNjAB T: +9l-lsl-2228943-48 F: +9|-|6l-260] 048 E: 52:retarial.|ud@v;ardhmanicom

M Ref. VTXL:SCY:SEP:2018-l9 Dated: 03—Sep-2018

General 'l'he Deputy Manager,	National India l The Stock of Exchange
Deptt, Corporate Relationship	Ltd, l
Stock Limited, Bombay Exchange	Plaza, "Exchange l
New '15' Floor, Trading Ring,	Bandra—Kurla Complex,
Rotunda Towers, Building, Pi]	Bandra (East),
Dalal Fort, Street,	MUMBAI-4OO 051
MUMBAI-400001.
7", Code: Scrip 5029867 W	VTL Code: Scrip

SUB: NOTICE OF 45m ANNUAL GENERAL MEETING AND INTINIATION OF ANNUAL BOOK CLOSURE AND E — VOTING SCHEDULE.

Ref: Regulation ³⁰ and ⁴² of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Dear Sir,

Pursuant to provisions of the ⁵¹³⁸¹ (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 45'h Annual General Meeting (AGM) of Vardhman 'I'extiles Limited ("V'i'Xl," or "the Company") will be held on 'l'hursday, 27'" September, ²⁰¹⁸ at '1'1 :00 a.m. at Registered Office of the Company, Vardhman Premises, Chandigarh Road, Ludhiana-141 0'10, Punjab, India.

We also wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 17lh September, ²⁰¹⁸ to Thursday, 27'h September, ²⁰¹⁸ (both days inclusive) for the purpose of payment of [Dividend for the financial year 2017—18.

Further, pursuant to the provisions of Section ¹⁰⁸ of the Companies Act, 2013, read with Rule ²⁰ of the Companies (Management and Administration) Rules, ²⁰¹⁴ and Regulation ⁴⁴ of the SliBl (Listing Obligations and Disclosure Requirements)

YARNS ^l FABRICS ^I THREADS ^l GARMENTS ^l FIBRES ' STl

LUDHIANA-MIDIO. PUNJAB T: +9I-l6l-2228943-48 F: +9l-l6I-160I 048 E: secretarial,lud@vardhman,tom

Regulations, 2015, V'I'Xl, is providing the facility to its Members holding shares in physical or dematerialized form to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM (Remote l€—Voting). Accordingly, for the purpose of determining the shareholders eligible to cast their votes electronically/ physically, the Company has fixed Thursday, 20'h September, ²⁰¹⁸ as the cut—off date. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e—voting facility.

Kindly note and display the notice on your notice board for the information of the members of your exchange and general public.

Thanking you,

Yours faithfully, FOR VARDI lMAN 'I'ISX'I'ILIZS LlMl'l'IiD

/ (SANJ AY GUPTA) Company Secretary

YARNS ⁵ FABRICS ^l THREADS ^l GARMENTS ^l FIBRES ^l STEELS