Vardhman Textiles Limted — Share Issue/Capital Change 2026

Jun 2, 2026

Vardhman
VARDHMAN TEXTILES LIMITED
Delivering Excellence. Since 1965.
CHANDIGARH ROAD
LUDHIANA-141010, PUNJAB
T: +91-161-2228943-48
F: +91-161-2601 048
E: secretarial.lud@vardhman.com

Ref: SCY:VTL:JUNE: 2026-27
Date: 02.06.2026

| The BSE Limited,
Rotunda Building, P.J Towers,
Dalal Street, Fort,
MUMBAI-400001
Scrip Code: 502986 | The National Stock Exchange of India Ltd,
“Exchange Plaza,
Bandra-Kurla Complex, Bandra (East),
MUMBAI-400 051
Scrip Code: VTL |
| --- | --- |

Dear Sir/Ma'am,

Sub: Allotment of Equity Shares pursuant to “Vardhman Textiles Limited Employee Stock Option Plan, 2024”

This is to inform you that the Committee of Directors (ESOP Plan 2024) of the Company, at its meeting held on June 02, 2026, has allotted 1,94,000 Equity shares of face value Rs. 2/- each to the eligible employees of the Company who have exercised their stock options under “Vardhman Textiles Limited Employee Stock Option Plan, 2024.” These shares shall rank pari passu with the existing equity shares of the Company in all respects.

The meeting commenced at 11:00 a.m. and concluded at 11:30 a.m.

You may please take the same on record.

Thanking you.

Yours faithfully,
For Vardhman Textiles Limited

SANJAY GUPTA
Sanjay Gupta
Company Secretary

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CIN: L17111PB1973PLC003345
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