Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026.

02nd November, 2026 Listing Department BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/Madam, Scrip Code: 531444 SUB: Notice of Board meeting for approval of Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Board Meeting for approving Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026. Kindly take the same on your records. Thanking You, Yours faithfully, For Vardhman Concrete Limited Rajesh Vardhan Director DIN: 00199986 Encl: As Stated above Notice of Board Meeting for approving Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2026 Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) 2015, the meeting of the Board of Directors of Vardhman Concrete Limited will be held on Thursday, 05th November, 2026 at 11:00 a.m. at 113, Commerce House, 140, N.M. Marg, Fort, Mumbai - 400 023 for the purpose of approving Standalone Un-Audited Financial results for the quarter and half year ended 30th September, 2026. The said notice may be accessed on the Company’s website at https://vardhmanconcrete.com/and may also be accessed on the Stock Exchange website at http://www.bseindia.com. By and on behalf of the Board of Directors For Vardhman Concrete Limited Rajesh Vardhan Director DIN: 00199986 Date: 02nd November, 2026 Place: Mumbai