Board Meeting Outcome for Outcome Of Board Meeting- 14Th August, 2026

Dear Sir/ Madam,We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. Friday, August 14, 2026 has approved the Un-audited Financial Results (Standalone) for the Quarter ended 30th June, 2026.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following:1) Un-Audited Standalone Financial Results for Quarter and year ended 30th June, 2026.2) Limited Review Report on the Un-audited Financial Results (standalone).The said results may be accessed on the Company's website at https://www.vardhmanconcreteltd.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com.The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 4:30 p.m. Please find the above in order and take the same on your records.

View Attachment