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 and half year ended September 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 and Half year ended September 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. A 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 and Year to Date 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 September 2026 and year to date results for the period 1 April 2026 to 30 September 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 quarter and year-to-date period ended 30 September 2026 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 Chartred Accountants Walker Chandiok & o LLP is registered with limited liabilty with dentiication Oficesn Amedabad, Bengaluru, Bobaneswar, Chandigaih, Chenn, Defvadun, Goa, Gurugram, Guwahl, Hyderabad, Indore, number AAC-2085 and has its registered Kochi, Kolkata, Mumba, New Delli, Noidaand Pune. offica at L-41, Gonnaught Circus, Outer Girclo, New Dehi, 110001, India Walker Chandiok & Co LLP Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date 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: 26118617VWJXSW7066 Place: Ahmedabad Date: 19 October 2026 Chartered Accountants Varmora Granito L ited (Formerly known as Varmora Granito Private Limited) Registered Office: 8- National HighwayA t Dhuva, Tal. Wankaner Dist. Rajkot - 363641 CIN : 126914G12003PLC043194; Website : wwiui.varmora.com; Email s investor.relations @varmora.com Statement of Standalane Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2026 (Amount in < Millions, unless otherwise stated]| Quarter Ended Half Vear Ended Vear Ended - September30 , | June 30, 2026 | Septembe3r0, | September30 , September30 , March 31, o |Porticulars 2026 (Unaudited) 2025 2026 205 2026 (Unaudited) (Unaudited) | (Unaudited) | (Unaudited) | (Audited) (refer note 3) (refer note 3) T [income. Revenue from operations 387064 296291 330841 683355 6167.11| 1361598 Other income 4298 5515 23558 813 31659 53887 [Total income 3913.62] 301806] 350399 693168 648370 1415085 2 [Epenses Cost of materlals consumed 898.29 72047 81586 161876 155113 318077 Purchaofs setosck -in-trade 87450 61167 9163 1,486.21 1400.12 290789 Change in inventories of finshed goods, work in progress and stock: (215.06)] (15032) (1.99) (365.38) (63.16) 98,06 Employee benefits expenses 25347 328 27083 8475 517.18 106670 Finance costs 5522 5789 990 FEEREY 167.95 32579 Depreciatioannd amortisation expense 8139 8065 2123 1620 FET) 879.81 Other expenses 148888 127251 117044 [ 276139 225045 | 461476 Total expenses 343673 282415 330492| 66088 632079| 1334381 3 |Profit before exceptional items and tax (1:2) 47689 19351 239,07 67080 6291 1104 4 | Exceptionsl tems 178,67 : 178,67 - 724 5 [Proft before tax (3.4) 28.22 19301 239,07 49213 16291 Tax expenses Current tax 6146 a9 247 10543 aLes 20456 Deferred tax 3% 4399 %67 789 843 o0s8 Earlier year tax adjustments - (#1.23) = (11.23) - 1423 6 |Totax texapelnse s 6536 4673 6914 11209 5026 21567 7 [Profit for the period/ye(a5-r6 ) 23286 17,18 169.93 380,04 11265 813 8 [other comprehensive income/{loss) (OCI) Items that will not be reclassfied to profitor oss. 06 075 oss 151 110 102 ( [Showing first 8,000 characters — download PDF for full document]