Dividend

VAIBHAV GLOBAL LIMITED Ref: VGL/CS/2026/95 Date: 29th October, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra, Mumbai – 400 051 Mumbai – 400 001 Symbol: VAIBHAVGBL Scrip Code: 532156 Subject: Outcome of the Board Meeting – 28th October, 2026 Dear Sir / Madam, Pursuant to Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 28th October, 2026 has inter-alia considered and approved the following: 1. The unaudited Financial Results (Consolidated and Standalone) under Ind AS for the quarter / half year ended 30th September, 2026. 2. Declared the 2nd Interim Dividend of Rs. 1.50/- per Equity Share (on the face value of Rs. 2/- per Equity Share) for the financial year 2026-27. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be Wednesday, 04th November, 2026 and the said dividend shall be paid to the equity shareholders of the Company within 30 days from the date of declaration. 3. The Grant of 8,018 Restricted Stock Units (RSUs) convertible into equal number of Equity Shares of the face value of Rs. 2/- each under VGL RSU Plan – 2019 to the eligible employees of the Company as per below terms: # Particulars VGL RSU Plan – 2019 Grant of 8,018 RSUs convertible into equal a) Brief details of options granted number of Equity Shares. Whether the Scheme is in terms of SEBI b) (Share Based Employee Benefits and Sweat Yes Equity) Regulations, 2021 (if applicable) Total number of shares covered by these 8,018 stock units convertible into 8,018 equity options shares of the face value of Rs. 2/- each. d) Exercise Price Rs. 2/- per unit Registered Office: E-69, EPIP, Sitapura Industrial Area, Jaipur-302022, Rajasthan, India • Phone: +91-141-2770648; +91-141-2771975 CIN: L36911RJ1989PLC004945 • Email: investor_relations@vaibhavglobal.com • Website: www.vaibhavglobal.com VAIBHAV GLOBAL LIMITED 20% on completion of 1st year e) Options vested / Vesting schedule 30% on completion of 2nd year 50% on completion of 3rd year 3 (three) months from the date of respective f) Time within which option may be exercised vesting Note: The requirements prescribed under Clause 10 (g) to (n) of Para B of Annexure 18 of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are not applicable. The meeting of the Board of Directors commenced at 18:00 hours (IST) and concluded at 23:30 hours (IST) on 28th October, 2026. The above information is also available on the Company’s website at www.vaibhavglobal.com This is for your information and record. Yours truly, For Vaibhav Global Limited Yashasvi Pareek Company Secretary & Compliance Officer M. No.: A39220 Encl: as above Registered Office: E-69, EPIP, Sitapura Industrial Area, Jaipur-302022, Rajasthan, India • Phone: +91-141-2770648; +91-141-2771975 CIN: L36911RJ1989PLC004945 • Email: investor_relations@vaibhavglobal.com • Website: www.vaibhavglobal.com VAIBHAV GLOBAL LIMITED REGD. OFF : E-69, EPIP, SITAPURA INDUSTRIAL AREA, JAIPUR-302022 CIN: L36911RJ1989PLC004945 Tel: 91-141-2770648, E Mail: investor_relations@vaibhavglobal.com, Website: www.vaibhavglobal.com STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR TO DATE ENDED 30 SEPTEMBER 2026 (Rs. in lakhs, unless otherwise stated) Quarter ended Year to date ended Year ended Particulars 30 September 2026 30 June 2026 30 September 2025 30 September 2026 30 September 2025 31 March 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1. INCOME a. Revenue from operations 9 3,836.98 9 1,707.34 87,731.61 1,85,544.32 1 ,69,105.32 3,69,178.57 b. Other income 819.60 5 31.34 1,052.75 1,350.94 2 ,360.16 4,126.99 Total income 94,656.58 9 2,238.68 88,784.36 1,86,895.26 1 ,71,465.48 3,73,305.56 2. EXPENSES a. Cost of materials consumed 1 3,493.95 9 ,863.73 7,983.70 23,357.68 1 6,028.16 39,906.35 b. Purchases of stock-in-trade 2 2,883.16 2 1,692.69 20,156.33 44,575.85 4 2,020.91 87,921.41 c. Change in inventories of finished goods, stock-in-trade and work-in-progress ( 6,297.73) ( 4,127.88) 2,069.76 (10,425.61) ( 138.12) (375.11) d. Employee benefits expense 1 6,068.16 1 5,287.61 15,125.30 31,355.77 3 0,025.86 61,681.79 e. Finance costs 489.84 4 54.29 341.01 944.13 6 91.28 1 ,493.76 f. Depreciation and amortisation expenses 2 ,692.29 2 ,662.96 2,445.27 5,355.25 4 ,974.71 10,288.50 g. Other expenses (Refer note 5) 4 0,884.44 3 9,317.99 34,638.25 80,202.43 6 7,256.15 1 ,44,221.15 Total expenses 90,214.11 8 5,151.39 82,759.62 1,75,365.50 1 ,60,858.95 3,45,137.85 3. Profit before exceptional items and tax (1 - 2) 4,442.47 7 ,087.29 6,024.74 11,529.76 1 0,606.53 28,167.71 4. Exceptional items - - - - - 1 7.53 5. Profit before tax (3+4) 4,442.47 7 ,087.29 6,024.74 11,529.76 1 0,606.53 28,185.24 6. Tax expense a. Current tax 762.21 2 ,296.95 1,718.29 3,059.16 3 ,455.48 8,088.27 b. Deferred tax credit (490.97) ( 847.92) (448.87) (1,338.89) ( 1,367.46) (6,515.94) Total tax expense 271.24 1 ,449.03 1,269.42 1,720.27 2 ,088.02 1,572.33 7. Profit for the period / year (5-6) 4 ,171.23 5 ,638.26 4,755.32 9,809.49 8 ,518.51 26,612.91 8. Other comprehensive income / (loss) (i).Items that will not be reclassified to profit or loss (a) Remeasurement of defined benefit plans 2 20.11 4 7.97 317.73 268.08 2 78.73 191.90 (b) Tax relating to remeasurement of defined benefit plans ( 55.39) ( 12.08) (111.03) (67.47) ( 97.40) (65.94) (ii).Items that will be reclassified to profit or loss (a) Exchange difference on translation of foreign operations 1 ,380.80 (80.27) 2,592.50 1,300.53 4 ,783.27 10,959.16 (b) Tax relating to exchange difference on translation of foreign operations - - - - - - Total comprehensive income / (loss) 1 ,545.52 ( 44.38) 2 ,799.20 1 ,501.14 4 ,964.60 1 1,085.12 9. Total comprehensive income for the period / year (7+8) 5 ,716.75 5 ,593.88 7 ,554.52 1 1,310.63 1 3,483.11 3 7,698.03 10. Profit / (loss) for the period / year attributable to : a. Owners of Vaibhav Global Limited 4 ,171.23 5 ,638.26 4,755.32 9,809.49 8 ,518.51 26,612.91 b. Non-controlling interests - - - - - - 11. Other comprehensive income / (loss) attributable to : a. Owners of Vaibhav Global Limited 1 ,545.52 (44.38) 2,799.20 1,501.14 4 ,964.60 11,085.12 b. Non-controlling interests - - - - - - 12. Total comprehensive income / (loss) attributable to : a. Owners of Vaibhav Global Limited 5 ,716.75 5 ,593.88 7,554.52 11,310.63 1 3,483.11 37,698.03 b. Non-controlling interests - - - - - - 13. Paid-up equity share capital (face value per share of Rs. 2/-) 3,352.48 3 ,346.01 3,335.33 3,352.48 3 ,335.33 3,340.48 14. Other equity 1,61,452.89 15. Earnings per equity share i) Basic (in Rupees) 2.49 3 .37 2.85 5.87 5 .12 15.97 ii) Diluted (in Rupees) 2.45 3 .33 2.82 5.78 5 .06 15.75 VAIBHAV GLOBAL LIMITED UNAUDITED CONSOLIDATED STATEMENT OF ASSETS AND LIABILITIES AS AT 30 SEPTEMBER 2026 (Rs. in lakhs, unless otherwise stated) Consolidated As at As at Particulars 30 September 2026 31 March 2026 Unaudited Audited Assets Non-current assets Property, plant and equipment 20,262.53 20,609.34 Capital work-in-progress 5,197.76 1,343.94 Right-of-use asset 27,824.93 29,548.63 Goodwill 10,548.52 10,444.96 Other intangible assets 10,276.77 9,283.92 Intangible assets under development 502.05 1,216.43 Financial assets Investments 0.31 0.30 Others 1,247.19 1,224.99 Deferred tax assets (net) 12,389.09 11,126.06 Other tax assets (net) 1,120.86 674.72 Other non - current assets 460.06 408.34 Total non-current assets 89,830.07 85,881.63 Current assets Inventories 93,385.32 81,125.41 Financial assets Investments 1,888.58 1,903.56 Trade receivables 33,872.63 33,965.43 Cash and cash equivalents 24,267.18 33,354.45 Bank balance other than cash and cash equivalents 3,813.17 3,784.05 Loans 393.87 411 [Showing first 8,000 characters — download PDF for full document]