Pursuant to regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, Vardhman Polytex has informed that Postal Ballot seeking shareholders’ approval, through E-voting, has been conducted to transact the following business(es), by passing of Special Resolution(s): 1. Approval For sale / transfer / disposal of land with or without any structures thereon situated at the Company’s Ludhiana Unit. The e-voting period was from Saturday, 21 March, 2026 (09:00 AM) till Sunday, 19 April, 2026 (05:00 PM) and the said resolution has been passed with requisite majority. Further, in compliance with the provisions of Regulation 44(3) read with other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, they are submitting the Voting Results and Consolidated Scrutinizer’s Report dated 20 February, 2026 in respect of said Postal Ballot.

The above information is a part of company’s filings submitted to BSE.