Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Vardhman Concrete Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022, inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Board Meeting for approving Standalone Un-Audited Financial Results for the Quarter ended 31st December, 2021.

Vardhman Concrete Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAMESH BABULAL VARDHANDesignation :- Any Other

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith the Certificate dated January 05, 2022 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for quarter ended December 31, 2021

Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the ''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the Code) from 1st January, 2022 for the purpose of consideration of Un-audited Financial Results for the quarter ended 31st December, 2021. The Trading Window shall open after 48 hours of the audited Financial Results for the quarter ended 31st December, 2021 become generally available.

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, 2021 2) Limited Review Report on the unaudited Financial Results (standalone) 3) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the F.Y 2021-22, disclosure required pursuant to regulation 30 of SEBI (LODR), 2015 is enclosed in Annexure-A.

Vardhman Concrete Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Standalone Un-Audited Financial results for the quarter and half year ended 30th September, 2021.

Vardhman Concrete Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

A. The Company has not received any request for transmission, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAMESH BABULAL VARDHANDesignation :- Any Other