Outcome of the Board Meeting held today i.e 5th November, 2O26

VISION CORPORATION LIMITED 2A, 2ND FLooR. crrr rvrALL. NEw LINK ROAD. ANDHERI (WEST). MUMBAI 400053 T EL -9 l -22-67 2 5 53 61. CIN : L24224 lv,l H I 995 Pt-C086 I 3 -s EMAIL: ,11lQ-li t isii-'ri,-r:rpl1i.{!llt1 WF.B: rr',r ir.t rs,r-1t1cpr1-r!icl.cittr: Date: Stu November, 2o126 The Manager, Listing Department BSE Limited Phiroze Jeej eebhoy Tou,er Dalal Street Mumbai: 400001 BSE Scrip Code: 531668 Sub: Outcome of the Board Meeting held todav i.e Stt November. 2O26 Dear Sir/Ma'am, The Board of Directors of the Company in its meeting held today i.e. Thursday, Sth November, 2026, inter-alia has approved the following: 1. Pursuaat to the provision of clause 33 of Listing Regulations (LODR) 2015, Un - audited Financial Result of the company for the quarter and half year ended 30th September, 2026. A copy of Un-audited Financial Statement of the Company for the quarter and half year ended 3oth September,2O26 along with the Limited Review Report received from Statutory Auditor for the coffesponding period is enclosed herewith. The Board Meeting commenced at O4:OO p.m. and concluded at O5:OO p.m. Kindly take the same on records and acknowledge the receipt. It is hereby also intimated that the date of re-opening of trading window will be as per the following details: Closure of Closure of hrrpose of closure of trading wladow Trading trIladow Tradlag trIindow from till orltol2026 a7lt|l2026 Declaration of Un-audited Financial Results of the Company for the quarter and half year ended 30tt Septembet,2O26 This is for your record and information For Vislon Corporatloa Lluited Ashutosh Mlshra Director DIN: O2O19737 BHASIN HOTA & CO. CHARTERED ACCOUNTANTS INDIA INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT on Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors Vision Corporation Limited 2A, 2nd Floor, Citi Mall, New Link Road, Andheri (West), Mumbai — 400053 We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Vision Corporation Limited (“the Company™) for the quarter ended 30th September 2026 and the year to date results for the period from 1st April 2026 to 30th September 2026 (“the Statement™), together with the Statement of Assets and Liabilities as at 30th September 2026 and the Cash Flow Statement for the half year then ended, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations™). The Statement has been initialled by us for identification purposes. This Statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (Ind AS) 34 “Interim Financial Reporting”, prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules issued thereunder, and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. Scope of 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. Conclusion 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 Indian Accounting Standard (Ind AS) 34 “Interim Financial Reporting”, prescribed under Section 133 of the Companies Act, 2013, read with the 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 oft he Listing Regu\afiém’,fl‘:fi@fig the manner in which it is to be disclosed, or that it contains any material misstatement. Office No.4, 1st Floor, Girija Bhavan, Sahar Village Road, fl Opp. Hotel Prestige Treat, Andheri (E), Mumbai - 490 ag0 e6 9 1 . 0 f2 [® +91 97028 95049 E phasinhota90@gmail.com Other Matter 5. The Statement includes comparative figures, which have been dealt with as follows: (a) Quarter ended 30th September 2025: reviewed by us, and we expressed an unmodified conclusion thereon. (b) Year ended 31st March 2026 and Balance Sheet as at 31st March 2026 taken from the audited financial statements of the Company. Our conclusion is not modified in respect of these matters. For Bhasin Hota & Co. Chartered Accountants Firm Registration No. 509 Membership No. 170787 UDIN: 26170787TWLVPJ5144 Place: Mumbai Date: 5" November 2026 Page 2 of 2 RegdO 2/A. Citimall. New Link Road. Andheri (West), Mumbai -400053. Tel: +91- 22- 67255361, E-mail: i (cvisioncorpltd.com. Corporation Limited Web: www.visioncorpltd.com Unaudited Financial Results for the quarter ended 30th September 2026 (Rs. in Lakhs ) 445 (veartoDwe)| INAAS | Preceding | INdAS |Current Year sr. Period Quarter | 3months | Quarer | ended No. Particuiars ended ended ended ended 30092026 | 30.09.2026 | 30.062026 | 30.09.2025 | 31.03.2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) I. [Revenue from Operations - - - - 2559 II.|Other Income - - - - 0.39 Ill. |T otal Revenue (1+11) - - - - 2598 IV. [Expenses (a) Cost of materials consumed - - - - - (b) Purchase of stock-in-trade - - - - - (c) Changes in inventoof rfiinisehesd goods, - B - - - work-in-progress and stock-in-trade (d) Empoyee benefits expenses 404 172 232 330 12.88 (e) Excise Duty - R - - B () Finance Costs - B - - 0.08 (9) Deprediation and amortisation expenses 12.86 645 641 9.06 4226 (h) Other expenses 41.66 4166 - 514 38.20 Total expenses (IV) 58.56 4983 873 17.49 9342 V. |Profit / (Loss) before exceptional items of tax (Il - IV) (58.56), 49.83) (873)| (17.49)| (67.44) VI. |Exceptional ltems - - - - - VI |Profit / (Loss) before tax (V- VI) (58.56)] (49.83)] (8.73) (17.49)] (67.44)) VIII.| Tax Expenses: (@ Current Tax/ (Credif) - B - - - (b) Deferred Tax/ (Credit) - - - - - IX. |Profit/(Losfso)r the period after tax from continuing operations (VII-Vill) (58.56), (49.83) (873)| (17.49)| (67.44) X_ |Profit / (Loss) from discontinuing operations - N - - - Xi. |Tax Expense of disconfinuing operations - B - - - XII_ [Profit / (Loss) from discontinued operations (after tax) ( X - XI ) - - - - - XIIl|Profit/ (Loss) for the period ( IX + XII) (58.56)| (49.83)] (8.73) (17.49)] (67.44)) XIV.|Other Comprehensive Income (i) Items that will not be reclassified to profiotr loss - - - - - i) Income tax relating to items that will not be reclassified to profit or loss - i - - - B (i) Items that will be reclassified to profit or loss - - - - - (ii) Income tax relating to items that will be reclassified to profiotr loss - - - - - XV. |Total Comprehensive income for the period (XIll+XIV) (Comprising Profiti(Losasn)d OCI) (58.56) (49.83) (8.73) (17.49)| (67.44) XVI.|Paid- up Equity Share Capital 1,997.01 1,.997.01 [ 1.997.01 1,997.01 | 1,997.01 (Face Value of Rs. 10/- per share) XVil |Eamings per share (1) Basic (0.2932) (0.2495) (0.0437)| (0.088)] (0.338), (2) _Diluted (0.2032) (02495)| (0.0437)] (0088)] [Showing first 8,000 characters — download PDF for full document]