Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th November, 2024

Dear Sir/ Madam,We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2024.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 half year ended 30th September,20242) Limited Review Report on the unaudited 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 03:00 p.m. and concluded at 9:45 p.m. Please find the above in order and take the same on your records.

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