We wish to inform that the Board of Directors of the Company, at its meeting held today i.e 05th November, 2026 has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1) Un-Audited Standalone Financial Results for Quarter and half year ended 30th September,2026 2) ....

VARDHMAN CONCRETE LTD. Vardhrnan® I FORMERLY KNOWN AS STRESSCRETE INDIA LTD ) G r 0 U P SINCE 1965 CIN: L99999MH1982PLC028556 05th November, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 531444 Sub: Outcome of Board Meeting held on 05th November, 2026 Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1) Un-Audited Standalone Financial Results for Quarter and half year ended 30th September,2026 2) Limited Review Report on the unaudited Financial Results (standalone) Further as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose Board resolution regarding Authorizing Mr. Rajesh Vardhan to execute the sale, transfer, and conveyance of lhe Company's land silualed al Raigad, Thane. The said results may be accessed on the Company's website at https:llvardhmanconcrete.com/ and may also be accessed on the Stock Exchange website at https:llwww.besindia.com. The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 03:00 p.m. Please find the above in order and take the same on your records. Yours faithfully, For Vardhman Concrete Limited ~e--':'--- Rajesh Vardhan Director DIN: 00199986 End: As stated above COMPANY WITH CONCRETE BASE 120. Commerce House.140 N.M. Marg. Fort. Mumba, 40000 I Tel: 2267 2268. Fax: 22625742. Ema,l: vardhmanconcrete@gmall.com Regd. Office; Survey 0 35(10 ~8N)~~1'9~ll>m¥8sI~luka. Ratgad D,stnct. Pin.: 410220 VARDHMAN CONCRETE LTD. Vardhtnan® ,FORMERLY KNOWN AS STRESSCRETE INDIA LTD ) G r 0 U P SINCE 1965 05th November, 2026 'fo, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 531444 Subject: Declaration of audit report with unmodified opinion for the quarter and half year ended 30th September, 2026 pursuant to the Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (as amended). Dear Sir, We hereby declare that Un-Audited Financial Results for the quarter and half year ended September 30, 2026, which have been approved by the Board of Directors of the Company at their meeting held today, i.e. Thursday, November 05, 2026 and the Statutory Auditors have not expressed any modified opinion(s) in their Audit Report. The above declaration is made in pursuant to Regulation 33 (3) (d) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take note of the aforesaid. For Vardhman Concrete Limited Rajesh Vardhan Director DIN: 00199986 COMPANY WITH CONCRETE BASE 120. Commerce House.140 N.M. Marg. Fort Mumba, 40000 I Tel: 2267 2268. Fax: 22625742, Ema,l : vardhmanconcrete@gmail.com Regd. Office: Survey No. 3S/10E~h~~~1'9~'J,m~ssI:luka. Ra'gad DIStrict. P,n.: 410220 CA G. P. Sharma & Co. LLP Chartered Accountants IN 0 I A Independent Auditor's Review Report on Unaudited Standalone Quartel'ly Financial Results and year to date Results of Vardhman Concrete Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended) The Board of Directors of Vardhman Concrete Limited Mumbai 1. We have reviewed the accompanying statement of unaudited standalone financial results ('the statement') of Vardhman Concrete Limited (the "Company") for the quarter ended September 30,2026 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 Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 ('the Circular'). 2. The Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) - "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under 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 condncted our review of the statement in accordance with the Standard on Review Engagement (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 in,formation 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. 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 applicable Indian Accounting Standards ('Ind AS 34') prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEE! (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 G. P. Sharma & Co LLP Chartered Accountants Firm Registration No. 109957W/W100247 CA Utkarsh Sharma Partner Membership No: 147906 UDIN: 26147906RQXFMV4 892 Place: Mumbai Dated: NovCIllber 5th, 2026 A/702-703, Crystal Plaza, New Link Road, G.P. Sharma & Co. LLP is registered with Andheri (West), Mumbai -400053 Limited Liability with Identification No. Tel. +91 22 -69012260 AAK-5066 Email: gpsharma_2006@yahoo.co.in www.gpsharma.com VARDHMAN CONCRETE LIMITED (ClN: L99999MH1982PLC028556) Statement of Assets & Liabilities as at 30th September, 2026 (in RS.) As at As at Particulars Note 30th Sept, 2026 31st March, 2026 A ASSETS 1 Non-current assets a) Property, plant and equipment and Intangible assets i) Property, plant and equipment 2 26.43 28.86 b) Financial Assets Trade receiva bles 3 361.97 361.97 Sub-total -Non-Current Assets 388.40 390.83 2 Current assets a) Financial assets Cash and cash equivalents 4 0.24 2.15 Bank balances other than Cash and Cash equivalents 5 65.53 67.78 b) Other current assets 6 166.33 195.66 Sub-total -Current Assets 232.10 265.60 TOTAL -ASSETS 620.51 656.43 B EQUITY AND LIABILITIES 1 Equity a) Equity Share capital 7A 731.36 731.36 b) Other equity 7B (1796.03) (1753.44) Sub-total -Shareholders' funds (1064.67) (1022.08) 2 LIABILITIES Non-current liabilities a) Deferred Tax Liabilities (Net) 8 1.01 1.59 b) Other non-current liabilities 9 69.09 69.09 Sub-total -Non-current liabilities 70.10 70.68 3 Current liabilities a) Financial liabilities Borrowings 10 1574.76 1574.61 Trade payables Dues to micro enterprises and small enterprises - - Dues to other than micro enterprises and small enterprises 11 35.30 25.86 b) Provisions 12 2.55 4.47 c) Other current liabilities 13 2.47 [Showing first 8,000 characters — download PDF for full document]