Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Friday, 14th August, 2026, commenced at 3:30 P.M. and concluded at 4:00 P.M. have considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2026. (Copy enclosed) We request you to kindly take note of the same and acknowledge the receipt.
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.
