Outcome of Board Meeting

@) | Vardhman VARDHMAN ACRYLICS LIMITED : : 7 Delivering Excellence. Since 1965. SHANDIGARE ROAD ress LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F; +9/-0161-2601048, 2220766 E: secretarial.lud@vardhman.com National Stock Exchange of India Limited, “Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051 Scrip Code: VARDHACRLC Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-audited Financial Results of the Company for the quarter ended 30 June, 2026 together with Limited Review Report as approved by Board of Directors in its meeting held on 28" July, 2026. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:30 a.m. Kindly take the same on record. Thanking you, For Vardhman Acrylics Limited Satin Katyal (Company Secretary) YARNS | FABRICS | THREADS | GARMENTS | FIBRES {| STEELS CIN: L51491PBI990PLCOI9212 WWW.VARDHMAN.COM VARDHMAN ACRYLICS LTD Regd. Office : Chandigarh Road, Ludhiana-141010 Unaudited Financial Results for the Quarter ended June 30, 2026 Corporate Identity Number (CIN): L51491PB1990PLC019212, Website:www.vardhman.com Email: secretarial.lud@vardhman.com (Rs. In Crores) Particulars Quarter Ended June] Quarter Ended March| Quarter Ended June | Year Ended March 30, 2026 31, 2026 30, 2025 31, 2026 Unaudited Audited Unaudited Audited a)}Revenue From Operations 78.25 83.50 69.39 318.57 b)|Other Income 3.98 4.34 3.66 15.22 1 |Total Income 82.23 87.84 73.05 333.79 2 |Expenses a)|Cost of Materials Consumed 53.68 46.19 99.24 213.99 b)/Purchase of Stocks- In Trade - (0.01) - 5.41 c)}|Change in Inventories of Finished Goods, (11.80) 5.03 (10.00) (3.77) works -in progress and stock -in- trade d)|Employee Benefits Expenses 5.75 93.22 5.10 22.32 e)|Finance Cost 0.05 0.01 0.04 0.15 f}}Depreciation and Amortisation Expense 0.74 0.71 0.69 2.89 g)|Other Expenses 12.89 17.01 15.68 63.94 Total Expenses 61.31 74.16 70.75 304.93 3 |Profit/(Loss) before Tax (1 -2) 20.92 13.68 2.30 28.86 4 |Tax Expense Current Tax 5.04 3.38 0.44 7.08 Deferred Tax (0.34) (0.18) 0.11 (0.36) Tax adjustments related to earlier years - (5.11) - (5.11) Net Profit/(Loss) after Tax (3 - 4) 16.22 15.59 1.75 27.25 6 |Other Comprehensive income / (Loss) - (0.05) - 0.08 7 |Total Comprehensive income (5+6) 16.22 15.54 1.75 27.33 g |Paid-up Equity Capital (Face Value Rs. 10/- per share) 80.36 80.36 80.36 80.36 g |Other Equity 173.56 10 |Earnings Per Share (of Rs. 10/- each) (in Rs.) (not annualized for the quarter) : (a)Basic 2.02 1.94 0.22 (b)Diluted 2.02 1.94 0.22 )VARDHMAN ACRYLICS LTD Regd. Office : Chandigarh Road, Ludhiana-141010 Unaudited Financial Results for the Quarter ended June 30, 2026 Corporate Identity Number (CIN): L51491PB1990PLC019212, Website:www.vardhman.com Email: secretarial.lud@vardhman.com NOTES: 1. The Company has only one segment of Acrylic Fibre and accordingly, there is no reportable segment as required by Indian Accounting Standards (IndAS) - 108 "Operating Segment" notified by the Companies (Accounting Standards) Rules, 2015. 2. These financial results have been prepared in accordance with the recognition and measurement principles of applicable Indian Accounting Standards ("Ind AS") notified under the Comapnies (Indian Accounting Standards) Rules, 2015, (as amended) as specified in Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and requirements of Regulation 33 of SEBI (Listing| Obligations and Disclosure Requirements) Regulations, 2015, as amended 3. Financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 28, 2026. 4. The financial results have been reviewed by the Statutory Auditors of the Company. The Statutory Auditors have issued an unmodified conclusion on the aforesaid results. 5. The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of the full financial year and the published year to date figures upto December 31, 2025, which were subject to limited review by Statutory Auditors. 6. As of June 30, 2026, the Company has no subsidiary, joint venture, or associate company. For Vardhman Acrylics Limite Date : July 28, 2026 S.P. Oswal Place : Ludhiana Chairman (DIN: 00121737) SC V & Co. LLP B-41, Panchsheel Enclave, New Dethi-110 017 T: +91-11-41749444 CHARTERED ACCOUNTANTS E: delhi@scvindia.com W: www.scvindia.com Independent Auditor's Review Report on the Unaudited Financial Results of Vardhman Acrylics Limited for the quarter ended June 30, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors Vardhman Acrylics Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Vardhman Acrylics Limited ("the Company"), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This 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 the Indian Accounting Standard 34 "Interim Financial Reporting" (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 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 the applicable Indian Accounting Standards (‘Ind AS') specified under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR SCV & CO. LLP CHARTERED ACCOUNTANTS FIRM RE RATION No. 000235N/N500089 Place: Noida SUNNY SINGH Date: July 28, 2026 PARTNER ‘ MEMBERSHIP No: 516834 UDIN:_ 26516834RLADHI6327 Noida Office: Unit No. 505, 5'" Floor, Tower B, World Trade Tower, C 1, Sector-16, Noida -201301, UP: Tel: +91-120-4814400 Other Offices: Ludhiana . Mumbai . Bengaluru