Financial Result for the quarter ended 30th June 2026

VERONICA PRODUCTION LIMITED CIN: L22130GJ1990PLC014567 Regd. Office 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot-360002, Gujarat, India Corp. Office: A-506 Sun Westbank, Opp City Gold Theatre Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Website: www.veronicaproduction.com Email Id: shreychemicals@gmail.com Contact No.: - +91 99786 16014 Date: 25-07-2026 Department of Corporate Service, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIP CODE: 531695 Subject: - Outcome of Board Meeting of Veronica Production Limited (“the company’) held today i.e. 25th July 2026 ------------------------------------------------------------------------------------------------------------------------ Dear Sir / Madam, Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday 25th July 2026, have approved the following agenda items: 1. Approved the Standalone Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Standalone Un-Audited Financial Results for the quarter ended June 30, 2026. The Meeting started at 03:00 PM and concluded at 03:40 PM. Kindly take the same on your records and acknowledge the receipt. By the order of the Board of Directors For, Veronica Production Limited Nirbhaybhai Dhruvbhai Dave Managing Director DIN: 10439618 VERONICA PRODUCTION LIMITED (CIN: L22130GJ1990PLC014567) Reg. Office- 130, SILVER CHAMBER, TAGORE ROAD, OPP. ATUL MOTORS, RAJKOT, Gujarat, India,360002 Corp. Office- A-506 Sun Westbank, Opp City Gold Theatre Ashram Road, Ashram Road P.O, Ahmedabad,City Ahmedabad, Gujarat, India, 380009 E:shreychemicals@gmail.com STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 (Rs. in Lakhs except Per share data) Preceding Preceding Quarter Quarter ended Year to date figures for Sr No Particulars Quarter ended ended June 30, June 30, 2026 the March 31, 2026 March 31, 2026 2025 Un-Audited Audited Un-Audited Audited 1 Revenue From Operations (a) Revenue from Operations 30.19 0.00 167.34 424.97 (b) Other Income 0.00 0.00 0.00 0.00 Total Income (Net) 30.19 0.00 167.34 424.97 2 Expenses a. Cost of Materials Consumed 0.00 0.00 0.00 0.00 b. Purchases of Stock-in-trade 24.05 0.00 155.28 393.95 c. Changes in inventories of Stock-in-Trade 0.00 0.00 0.00 0.00 d. Employee benefits expenses 3.75 2.50 4.92 17.70 e. Finance Cost 0.00 0.00 0.02 0.00 f. Depreciation and Amortization Expenses 0.14 0.18 0.00 0.60 g. Other Expenses 7.32 8.95 0.27 34.80 Total Expenses 35.26 11.62 160.49 447.06 3 Profit/(Loss) before Exceptional and Extraordinary items (5.07) (11.62) 6.85 (22.09) and tax (1-2) 4 Exceptional Items 0.00 0.00 0.00 0.00 5 Profit/(Loss) before Extraordinary items and tax (3-4) (5.07) (11.62) 6.85 (22.09) 6 Extraordinary Items 0.00 0.00 0.00 0.00 7 Profit Before Tax (5-6) (5.07) (11.62) 6.85 (22.09) 8 Tax Expenses (a) Current Tax 0.00 0.00 1.78 0.00 (b) Deferred Tax (0.02) (0.05) 0.00 (0.05) (c) Tax of Earlier Years 0.00 (0.30) 0.00 (0.30) Total Tax Expenses (0.02) (0.34) 1.78 (0.34) 9 Net Profit/(Loss) for the period from continuing Operations (7- (5.06) (11.28) 5.07 (21.75) 10 Profit (Loss) from Discontinuing operations before Tax 0.00 0.00 0.00 0.00 11 Tax Expenses of Discontinuing Operations 0.00 0.00 0.00 0.00 12 Net Profit/(Loss) from Discontinuing operations after Tax (10- (5.06) (11.28) 5.07 (21.75) 13 Share of Profit (Loss) of associates and Joint Vetures accounted 0.00 0.00 0.00 0.00 for using equity method 14 Net Profit (Loss) for the period (12+13) (5.06) (11.28) 5.07 (21.75) 15 Other comprehensive income, net of income tax a) i) Amount of item that will not be reclassifed to profit or loss 0.00 0.00 0.00 0.00 ii) Income tax relating to items that will not be reclassifed to 0.00 0.00 0.00 0.00 profit or loss b) i) item that will be reclassifed to profit or loss 0.00 0.00 0.00 0.00 ii) income tax relating to items that will be reclassifed to profit 0.00 0.00 0.00 0.00 or loss Total other comperhensive income,net of income tax 0.00 0.00 0.00 0.00 16 Total Comprehensive income for the period (5.06) (11.28) 5.07 (21.75) 17 Details of equity share capital Paid-up Equity Share Capital 7128.79 7128.79 7128.79 7128.79 Face Value of Equity Share Capital 10.00 10.00 10.00 10.00 18 Details of debt securities Paid -Up Debt capital 0.00 0.00 0.00 0.00 Face value of debt Securities 0.00 0.00 0.00 0.00 Reserve excluding revaluation reserves as per balance 19 0.00 (7275.25) 0.00 (7275.25) sheet of previous accounting year 20 Debenture Redemption reserve 0.00 0.00 0.00 0.00 21 Earning per Share i Earning per Share for Continuing Operations Basic Earning (Loss) per share from Continuing operations (0.01) (0.02) 0.01 (0.03) Diluted Earning (Loss) per share from Continuing (0.01) (0.02) 0.01 (0.03) operations ii Earning per Share for discontinuing Operations Basic Earning (Loss) per share from discontinuing 0.00 0.00 0.00 0.00 operations Diluted Earning (Loss) per share from discontinuing 0.00 0.00 0.00 0.00 operations iii Earnings per Equity Share Basic Earning (Loss) per share from Continuing and (0.01) (0.02) 0.01 (0.03) discontinuing operations Diluted Earning (Loss) per share from Continuing and (0.01) (0.02) 0.01 (0.03) discontinuing operations Note: 1 The above results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors of the company at their respective meetings held on July 25, 2026. 2 These Financial Statements have been prepared in accordance with the Indian Accounting Standards (Ind AS) notified under section 133 of the Companies Act, 2013, read together with the Companies (Indian Accounting Standards) Rules, 2015, as amended issued thereunder and other provisions of the Companies Act 2013, as applicable and guidelines issued by the Securities and Exchange board of India ("SEBI") and other recognised accounting principles and policies generally accepted in India to the extent possible. These financial results are presented in accordance with the requirements of Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and circular issued thereunder. 3 Figures pertaining to the previous years/periods have been rearranged/regruoped , wherever necessary, to make them comparable with those of the current years/periods. 4 There are no Reportable segments, which signify or in the aggregate qualify for seprate disclosure as per provision of the relevant Ind AS. The management does not believe that the information about segments which are not reportable under Ind AS, woulde be useful to the users of these financial statements. 5 The Statutory auditors of the company have carried out a "Limited review report" of the above results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. For and on Behalf of the Board of Veronica Production Limited NIRBHAYBHAI DAVE Place: Rajkot DIN:10439618 Date: 25th July, 2026 (Managing Director)