Pursuant to Regulation 44 of the SEBI (LODR) Regulaions, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 43rd Annual General Meeting of the Company held on Monday, 28th September, 2026 at the registered office of the Company along with the Report of the Scrutinizer. You are requested to kindly take the same on your record.

CIN: L99999MH1982PLC028556 Date: 30th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531444 Subject: Details of voting results of the 43rd Annual General Meeting of the Company held on Monday, 28th September, 2026 pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure - I for the 43rd Annual General Meeting of the Company held on Monday, 28th September, 2026 at the registered office of the Company along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 43rd AGM of the Company were passed by the members with requisite majority. The 43rd AGM commenced at 10:00 a.m. and concluded at 11:30 a.m. The voting results in XBRL mode as per BSE circular no. DCS/COMP/20/2016-17, dated 18th January, 2017 are also being filed on the BSE listing Centre. You are requested to kindly take the same on record. For Vardhman Concrete Limited Rajesh Babulal Vardhan Director DIN: 00199986