Dear Sir, Pursuant to Regulation 30 (6) of SEBI (LODR) Regulations, 2015 we are pleased to inform that the 43rd AGM of members of the Company was held on Monday, 28th September, 2026 at 10:00 a.m. at the registered office of the Company. The AGM commenced at 10:00 a.m. and concluded at 11:30 a.m. You are requested to kindly take the same on record.

CIN: L99999MH1982PLC028556 Date: 28th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531444 Subject: Gist of the proceedings of the 43rd Annual General Meeting of Vardhman Concrete Limited held on Monday, 28th September, 2026 at 10:00 a.m. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to inform that the 43rd Annual General Meeting of the members of the Company was held on Monday, 28th September, 2026 at 10:00 a.m, at registered office of the Company situated at Survey No. 35/10, Lohop Village, Khalapur Taluka, Raigad District, Maharashtra – 410206. We hereby submit the proceedings of 43rd Annual General Meeting herein below: Mr. Rajesh Babulal Vardhan Director Chaired the meeting. Total 15 Members were personally present and no proxies attended the Meeting as per the records of the attendance and the meeting commenced after ascertaining the valid quorum. At the request of the members present, Notice of the meeting, Auditors Report, Director’s Report and Secretarial Audit Report was taken as read. The Chairman gave an overview of the financial performance of the Company for the financial year ended March 31, 2026 and its future outlook. The Chairman informed the Members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and guidelines and Circulars issued by MCA, SEBI and other authorities, the Company had extended the e-voting facility to the Members of the Company in respect of businesses to be transacted at the Annual General Meeting. The e-voting commenced on Friday, 25th September, 2026 at 09.00 a.m. and ended on Sunday, 27th September, 2026 at 5.00 p.m. M/s Rachana Maru Furia & Associates, Practicing Company Secretaries was appointed as the Scrutinizer by the Board for scrutinizing the e-voting process. The Chairman informed the members that the Company has arranged for a poll on the following 4 resolutions to be passed at the meeting: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Balance Sheet and the Profit & Loss Account together with the Reports of the Directors and Auditors thereon for the financial year ended 31st March, 2026. 2) To appoint a Director in place of Mr. Rajesh Vardhan (DIN - 00199986), who retires by rotation and being eligible has offered himself for re-appointment. SPECIAL BUSINESS: 3) To appoint Mr. Akash Vardhan (DIN: 03043186) as Non-Executive, Non-Independent Director of the Company. 4) To appoint Ms. Aditi Vardhan (D1N:07023300) as Non-Executive, Non-Independent Director of the Company. Thereafter, a poll was to be taken at the meeting Ms. Rachana Maru Furia proprietor of M/s Rachana Maru Furia & Associates, Practicing Company Secretary acted as the Scrutinizer for the poll process and the Chairman requested her for conducting the voting. The Chairman announced that the combined result of e-voting and the poll will be declared after the receipt of the Scrutinizer Report and the same would be disseminated within prescribed time frame. All the statutory Registers and related papers was kept open for inspection throughout the meeting. The Chairman thanked all the members for their presence and support and after which the meeting was declared terminated at 11:30 a.m. with a vote of thanks to the Chair. This is for your information and record. Thanking You, For Vardhman Concrete Limited Rajesh Babulal Vardhan Director DIN: 00199986