Vardhman Concrete LimitedBSE: VARDHMAN

Board Meeting Outcome for Outcome Ofboard Meeting Held On 14Th November, 2025

· Issued by Vardhman Concrete Limited via BSE India

We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. 14th November, 2025 has approved the Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2025 & Quarter and half year ended 30th September, 2025.

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