Date: 10th January, 2023

To,

To

The National Stock Exchange of India Ltd.

Department of Corporate Services,

Exchange Plaza,

BSE Limited,

Plot no. C/1, G Block,

Phiroze Jeejeebhoy Towers

Bandra-Kurla Complex

Dalal Street, Fort,

Bandra (E), Mumbai - 400 051.

Mumbai - 400 001.

Scrip Code No. VADILALIND-EQ

Scrip Code: 519156

Dear Sir/Madam,

Subject: Certificate under Regulation 74(5) Of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate received from our Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and the details of the securities which are dematerialized is furnished to the Stock Exchanges.

You are requested to take the above information in your records.

Thanking you,

For VADILAL INDUSTRIES LIMITED

Rashmi Bhatt

Company Secretary & Compliance Officer

Encl: As above

MCS SHARE TRANSFER AGENT LTD.

201, Shatdal Complex, Opp; Bata Show Room

Ashram Road, Ahmedabad.

MCS/AHD/JAP/VIL/CERT-74(5)/23/2022Dt.03.01.2023.

The Company Secretary

Vadilal Industries Ltd.

Ahmedabad.

Dear Sir

Subject:

Confirmation Certificate in the matter of Regulation 74(5) of securities

and Exchange Board of India (Depositories and Participants), 2018

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended DECEMBER 31, 2022 , were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking You,

For, MCS Share Transfer Agent Limited

Authorised Signatory

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Vadilal Industries Ltd. published this content on 10 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 January 2023 07:16:12 UTC.