Vadilal Dairy International Ltd

the Board of Directors of the Company at their meeting held today. i.e. Thursday 05th December 2024 transacted following business:1. Considered & Approved Appointment of Mrs. Sarika Arjun Karande (DIN: 10861062) as an Additional Director Non - Executive Independent Director of the Company with immediate effect subject to approval of shareholders at the ensuing Annual General Meeting for a period of 5 years.2. Accepted Resignation of Mrs. Kavita Pawar (DIN: 02717275) as Independent Director with immediate effect.The details of the Director as required in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 is enclosed in Annexure-I.3. Other routine Business.