Vidhi Specialty Food Ingredients: Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Monday February 02 2026.

Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 as amended from time to time we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday February 02 2026 at the Registered Office of the Company transact the following business:1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third quarter and Nine months ended December 31 2025 as prescribed under Regulation 33 of the SEBI (LODR) Regulations 2015 as amended from time to time.2. To consider the Limited Review Report (Standalone and Consolidated) for the Third quarter and nine months ended December 31 2025.3. To consider and declare Third Interim Dividend for the financial year 2025-26 if any; the trading window shall remain closed from Thursday January 01 2026 till Wednesday February 04 2026 (both days inclusive). Kindly take the above information on record.