Pursuant to provisions of SEBI (PIT) Regulations, 2015 please note that the trading window for dealing in securities of the Company will remain closed for all the Designated Persons from 01/10/2026 for the purpose of consideration of Un-audited Financial Results for the quarter and half year ended 30/09/2026. The trading window shall remain open after 48 hours of the Un-audited Financial Results for the quarter and half year ended 30/09/2026 becomes ....

(cid:1) 24th September, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Dear Sir/Madam, SUB: NOTICE OF CLOSURE OF TRADING WINDOW AS PER PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 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 the Designated Persons (as defined in the Code) from 1st October, 2026 for the purpose of consideration of Un-audited Financial Results for the quarter and half year ended 30th September, 2026. The Trading Window shall open after 48 hours of the Un-audited Financial Results for quarter and half year ended 30th September, 2026 becomes generally available. The date of meeting of Board of Directors to consider and approve the Un-audited financial results for the quarter and half year ended 30th September, 2026 shall be communicated in due course of time. Kindly take the above on your record. Thanking You, Yours Faithfully, For Vardhaman Concrete Limited Rajesh Vardhan Director (DIN: 00199986)(cid:1) (cid:1)