Pursuant to Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations, 2015, Vaibhav Global has informed that the Board of Directors of the Company at its meeting held on Wednesday, 28th October, 2026 has considered and approved the following: 1. The unaudited Financial Results (Consolidated and Standalone) under Ind AS for the quarter / half year ended 30th September, 2026. 2. Declared the 2nd Interim Dividend of Rs. 1.50/- per Equity Share (on the face value of Rs. 2/- per Equity Share) for the financial year 2026-27. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be Wednesday, 04th November, 2026 and the said dividend shall be paid to the equity shareholders of the Company within 30 days from the date of declaration. 3. The Grant of 8,018 Restricted Stock Units (RSUs) convertible into equal number of Equity Shares of the face value of Rs. 2/- each under VGL RSU Plan – 2019 to the eligible employees of the Company as details enclosed. The meeting of the Board of Directors commenced at 18:00 hours (IST) and concluded at 23:30 hours (IST) on 28th October, 2026. The above information is also available on the Company’s website at www.vaibhavglobal.com.
The above information is a part of company’s filings submitted to BSE.
