Please find enclosed herewith Voting Results and Scrutinizer's Report of the Postal Ballot ended on 25.06.2025.
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Vardhman Textiles conducted a postal ballot that ended on 25 June 2025, with results declared on 26 June 2025. Two resolutions were passed by members with overwhelming majority. Resolution 1 (Special) approved the appointment of Dr. Arvind Sahay as an Independent Director with 99.9989% votes in favour (out of 243.46 million shares polled, representing 84.19% of paid-up capital). Resolution 2 (Ordinary) approved the appointment of Ms. Soumya Jain as a Non-Executive Non-Independent Director with 99.8634% votes in favour; the promoter group was interested in this resolution. M/s Khanna Ashwani & Associates served as the scrutinizer for the postal ballot process.
Both director appointments are now formally approved, strengthening the board composition. The near-unanimous approval signals strong shareholder confidence in the company's governance decisions with negligible dissent.