Vardhman Polytex Limited announced that its Board of Directors, in a meeting held on January 19, 2026, considered and approved a Postal Ballot Notice. This notice is to obtain shareholder approval via Special Resolution for the appointment of Mr. Shubham Jain (DIN: 11397574) as an Additional Director in the category of Non-Executive Independent Director for a term of 5 years. This appointment was initially approved by the board on December 3, 2025, subject to shareholder consent.

The Board meeting commenced at 04:30 PM and concluded at 05:00 PM on January 19, 2026. A copy of the Postal Ballot Notice will be submitted to the stock exchanges in due course.