Outcome of Board Meeting

VARMORA GRANITO LIMITED (Formerly known as Varmora Granito Private Limited) Registered Office: 8-A, National Highway, Dhuva, Taluka Wankaner, Morbi, Gujarat – 363641, India Email: cs@varmora.com | CIN: L26914GJ2003PLC043194 | Tel.: +91 - 9909913657 Date: October 19, 2026 To, To, National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Corporate Relationship Department C omplex Bandra [E], Mumbai – 400051 Phiroze Jeejeebhoy Towers, D alal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: VARMORA BSE Scrip Code: 544942 ISIN: INE0M5301040 ISIN: INE0M5301040 Subject: Outcome of Board Meeting dated October 19, 2026 pursuant to Reg 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. October 19, 2026, has, inter alia (enclosed herewith): 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026 as recommended by Audit Committee in its meeting held today. 2. Took on record the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) (“Financial Results”) of the company for the Quarter ended June 30, 2026 as recommended by Audit Committee in its meeting held today. The meeting of the board commenced at 04:00 P.M. (IST) and concluded at 08:00 P.M (IST). The above information will also be hosted on the website of the company i.e. at www.varmora.com For and on behalf of Varmora Granito Limited Bhavesh Vallabhdas Varmora Managing Director DIN: 02718600 Encl: As above Walker Chandiok &Co LLP Walker Chandiok & Co LLP Block No. D/15th Floor, Cabin No. A8 to A10 “West Gate” Near YMCA Club, .G Highway, Sarkhej Road, Ahmedabad-380015 Gujarat, India Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Varmora Granito Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Varmora Granito Limited (‘the Company’) for the quarter ended 30 June 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). Attention is drawn to the fact that the figures for the corresponding quarters ended 31 March 2026 and 30 June 2025 have been approved by the Company’s Board of Directors, but have not been subjected to audit or review. 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Ghartered Accountants Walker Chandiok & Co LLP is rogistered wilh lmited liabilty with identiication Offces n Atmedabad, Bengalur, Bhubanesvar, Chandigarh, Chenna, Defvadun, Goa, Curugram, Guwehat, Hyderabad, Indore, number AAC-2085 and has it registered Koohi, Kolkaa, Mumbai, Now Delhi, Noida and Pune office & L-41, Connaugn Circus, Outer Circle, New Delhi, 110001, India Walker Chandiok & Co LLP Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 4. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Mehulkumar Sharadkumar Janani Partner Membership No. 118617 UDIN: 26118617NTJPCM8342 Place: Ahmedabad Date: 19 October 2026 Chartered Accountants Varmora Granito Limited (Formerly known as Varmora Granito Private Limited) Registered Office: 8-A, National Highway At Dhuva, Tal. Wankaner Dist. Rajkot - 363641 +126914G12003PLC043194; Website : /ww.varmora.com; Email : investor.relations@varmora.com Statement of Standalone Unaudited Financial Results for the Quarter Ended June 30, 2026 (Amount in X Millions, unless otherwise stated)| Quarter Ended Year Ended B June 30,2026 | March 31,2026 | June 30,2025 | March 31, 2026 ho |Particulars (Unaudited) (Unaudited) (Unaudited) (Audited) (refer nate 3&4)| (refer note 3) 1 [income Revenue from operations 2,96291 2,054.61 2,858.70 13,615.98 Other income 55.15 16733 8101 538.87 Total income 3,018.06 2,221.94 2,93971 14,154.85 2 [Expenses Cost of materials consumed 72047 793.95 735.27 318077 Purchases of stack-in-trade 61167 81126 657.49 2,997.89 Change in inventories of finished goods, work in progress and stock-in-trade (15032) 35189 (18.19) 298.06 Employee benefits expenses 23128 25074 24635 1,046.70 Finance costs 57.69 8117 88.05 32579 Depreciation and amortisation expense 80.65 219.50 217.88 879.8¢ Other expenses 127251 1,233.09 1,080.02 461476 Total expenses 2,824.15 3,741.61 3,015.87 13,343.81 3 [Profit/(loss) before exceptional items and tax (1-2) 193.91 28033 (76.16) 81104 4 | Exceptionalitems - - - 726 5 |Profit/(loss) before tax (3-4) 193.91 48033 (76.16) 803.80 6 [Taxexpenses Current tax 4397 10854 (0.64) 204.56 Deferred tax 4399 1971 (18.24) 088 Earlier year tax adjustments (41.23) 1423 - 1423 [Total tax expenses 6.73 142.48 (18.88) 21967 7 [Profit/(loss) for the quarter/ye(a5r-6 ) 147.18 337.85 (57.28) 583.13 8 [Other comprehensive income/(loss) (0cl) (i) tems that will not be reclassified to profit or loss 075 137 055 202 (il Incometax relating to items that will not be reclassified to profitar loss. (0.19) (035) (0.19) ©77) [Total OCI for the quarter/year 056 102 04l 225 Total comprehensive income/(loss) for the quarter/year (7+8) 147.74 338.87 (56.87) 586,38 9 |Paid-up Equity Share Capital (Face value of X 2/- each) 03.25 403.25 40325 403.25 10 |Other Equity 7,592.18 [Earnings per equity share (face value of X 2/- each) - EPS for the quart [Showing first 8,000 characters — download PDF for full document]