Vardhman Textiles informs Exchange about Annual General Meeting held on September 30, 2023

Vardhman Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 202

SUMMARY OF PROCEEDINGS OF 50TH ANNUAL GENERAL MEETING OF
VARDHMAN TEXTILES LIMITED

1. Date, time and Venue of m Meeting:
   The 5oth Annual General Meeting of Vardhman Textiles Limited was held on Saturday,
   3oth September, 2023 through VC/OAVM. The meeting commenced at 10:oo a.m. and
   concluded at 10:25 a.m. on the same date.
2. Brief details of items deliberated at the meeting and result thereof:
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   Since Mr. S.P. Oswal, Chairman & Managing Director was unable to attend the
   meeting, Mrs. Suchita Jain, Vice-Chairperson & Joint Managing Director, chaired
   the meeting.
   The requisite quorum being present, the Chairperson declared the meeting as
   commenced.
   Then Mrs. Suchita Jain, Vice-Chairperson & Joint Managing Director addressed the
   shareholders.
   Then Mr. Sanjay Gupta, Company Secretary, started with the formal proceedings
   of the meeting. He informed that the Meeting was held through VC/ OAVM in
   compliance with the circulars issued by the Ministry of Corporate Affairs,
   Government of India and Securities and Exchange Board of India.
   He also informed the shareholders that e-Voting facility being provided by the
   Company through CDSL commenced at o9:oo a.m. on 27th September, 2023 and
   ended at o5:oo p.m. on 29th September, 2023.
   He further informed the Shareholders that the Members who have not casted
   their vote through remote e-Voting and are otherwise not barred from doing so,
   can vote through Venue Voting facility.
   The following items of the business as set out in the notice calling the meeting
   were put for shareholders’ approval:
4. https://nsearchives.nseindia.com/corporate/VTL_30092023115237_VTXL.pdf