V-Guard Industries has informed that it enclosed the copies of newspaper advertisements published in ‘The Hindu Businessline’ (English) & ‘Deepika’ (Malayalam) on February 7, 2026, with respect to completion of dispatch of Notice of Postal Ballot (Remote E-voting only) to the Members. The Postal Ballot notice is also available on the website of the Company at https://www.vguard.in/uploads/investor_relations/Postal%20Ballot%20Notice%20Jan%202026.pdf.
The above information is a part of company’s filings submitted to BSE.