The Board approved Quarterly financial Results, Chairperson appointment and Allotment of securities

July 29, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai- 400 001 Bandra-East, Mumbai- 400 051 Scrip Code: 532953 Symbol: VGUARD Dear Sir/Madam, Sub: Outcome of Board Meeting held on July 29, 2026 and various disclosures under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing Regulations) This is to inform you that Directors of the Company at their meeting held today, i.e. July 29, 2026, inter alia, transacted the following business: Sl. Particulars Details 1 Financial The Board of Directors have approved the Un-Audited Standalone & Results Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The Un-Audited Financial Results and Limited Review Report thereon as submitted by the Auditors of the Company are enclosed herewith. 2 Issue and The Board of Directors of the Company has allotted 23,912 nos. of equity Allotment of shares having face value of ₹ 1/- each to six (6) employees who have Equity Shares exercised stock options under Employee Stock Option Scheme of the pursuant to Company ‘ESOS 2013’. Details of issue and allotment are tabulated ESOS 2013 below: Particulars Details Type of securities Equity Shares Type of Issue Issuance pursuant to allotment of shares under Employee Stock Option Scheme of the Company 'ESOS 2013' Total number of securities 23,912 proposed to be issued 3 Appointment of The second and final term of Ms. Radha Unni, Chairperson and Chairperson of Independent Director will conclude on September 26, 2026. Accordingly, the Board the Board of Directors approved the appointment of Mr. Mithun K Chittilappilly (DIN: 00027610), Managing Director as Chairperson of the Board w.e.f. September 27, 2026. Brief profile of Mr. Mithun K Chittilappilly is enclosed with this letter. V-GUARD INDUSTRIES LTD P . W +91 484 300 5000, 200 5000 Regd. Office: 42/962, mail@vguard.in Vennala High School Road, www.vguard.in Vennala, Kochi – 682 028. CIN: L31200KL1996PLC010010 The aforesaid meeting commenced at 10:30 AM and concluded at 1:20 PM. We request you to kindly take the above information on record. Thanking You, Yours Sincerely, For V-Guard Industries Limited Vikas Kumar Tak Company Secretary & Compliance Officer Membership No. FCS 6618 Encl: As above V-GUARD INDUSTRIES LTD P . W +91 484 300 5000, 200 5000 Regd. Office: 42/962, mail@vguard.in Vennala High School Road, www.vguard.in Vennala, Kochi – 682 028. CIN: L31200KL1996PLC010010 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 Sr. Particulars Remarks 1 Reason for Change viz. Appointment of Mr. Mithun K Chittilappilly (DIN: Appointment, Resignation, 00027610), Managing Director as Chairperson of the removal, death or otherwise Board 2 Date of Appointment/ Appointment as Chairperson of the Board w.e.f. Cessation (as applicable) & September 27, 2026 term of Appointment 3 Brief Profile Mr. Mithun K Chittilappilly is the Managing Director of V-Guard Industries Ltd (V-Guard), India’s leading consumer electrical and electronics major since April 2012. He is a graduate in Commerce and MBA (Finance & Marketing) from University of Melbourne, Australia. Before joining V-Guard, he worked for S B Billimoria & Co (now part of the Deloitte Group) and Hewlett Packard at their Global e-Business Centre. He joined V-Guard in April 2004 and was appointed as Executive Director in May 2006. He drove the market expansion beyond South India and consistently increased the footprint to other parts of the country, thereby driving a pan-India presence. He was also instrumental in expanding the product portfolio with forays into the kitchen appliances, modular switches, switchgear, solar inverter, air coolers and so forth. Under his leadership the Company’s the revenue & market capitalization of the Company has increased multifold. He has been instrumental in unveiling a new brand identity of the Company. He championed the brand enhancement through new brand identity, increase in customer awareness and focus of marketing and promotion initiatives. He has taken an active role in increasing the manufacturing footprint of the Company in various product categories. 4 Disclosure of relationships NA between directors V-GUARD INDUSTRIES LTD P . W +91 484 300 5000, 200 5000 Regd. Office: 42/962, mail@vguard.in Vennala High School Road, www.vguard.in Vennala, Kochi – 682 028. CIN: L31200KL1996PLC010010 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 ('tin crores) For the three months ended For the year ended SI. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars (Unaudited) (Refer note 7 below) (Unaudited) (Audited) 1 Income Revenue from operations 1,736.87 1,687.16 1,406.38 5,691.78 Other income 11.16 7.25 4.87 36.12 Total income 1,748.03 1,694.41 1,411.25 5,727.90 2 Expenses Cost of raw materials consumed 575.09 338.30 321.36 1,330.33 Purchase of stock-in-trade 700.00 830.60 598.85 2,450.76 Decrease/ (increase) in inventories of finished goods, (106.45) (11.43) 28.63 72.98 work-in-progress and stock-in-trade Employee benefits expense 154.17 133.54 129.56 494.13 Depreciation and amortization expense 20.91 21.04 20.20 82.06 Finance costs 1.59 1.43 2.97 6.93 Other expenses 259.00 253.32 234.12 925.93 Total expenses 1,604.31 1,566.80 1,335.69 5,363.12 3 Profit before exceptional item and tax (1 -2) 143.72 127.61 75.56 364.78 4 Exceptional item (Refer Note 6) - - - 20.91 5 Profit before tax (3-4) 143.72 127.61 75.56 343.87 6 Tax expenses: Current tax 38.29 30.65 21.38 90.58 Deferred tax ( credit) / expense (2.36) 1.61 (1.53) (6 08) Total tax expenses 35.93 32.26 19.85 84.50 7 Profit for the period/ year (5-6) 107.79 95.35 55.71 259.37 8 Other comprehensive income Other comprehensive income not to be reclassified to profit or loss in - (0.67) - (0.67) subsequent periods, net of tax Other comprehensive income for the period/ year net of tax - (0.67) - (0.67) 9 Total comprehensive income for the period / year (Comprising 107.79 94.68 55.71 258.70 Profit for the period / year and Other comprehensive iucome for the period/ year (7+8)) 10 Earnings per equity share (EPS) (nominal value of 't 1/-each) (not annualised for quarter and year to date) (a) Basic(~) 2.46 2.17 1.27 5.92 (b) Diluted (~) 2.45 2.17 1.27 5.90 V-GUARD INDUSTRIES LTD. Regd. office 42/962, P +91 484 433 5000, 200 5000 Vennala, High School Road, E mail@vguard.in Vennala, Kochi - 682 028. W www.vguard.in CIN:L31200KL1996PLC010010 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 For the three months ended For the year ended Particulars No 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Refer note 7) (Unaudited) (Audited) I Income Revenue from operations 1,810.65 1,755.27 1,466.08 5,965.78 Other income 11.68 7.62 5.25 23.51 Total income 1,822.33 1,762,89 1,471.33 5,989.29 2 Expenses Cost of raw materials consumed 780.37 538.16 497.88 1,955.91 Purchase of stock-in-trade 464.17 598.59 417,72 1,799.16 (Increase)/ decrease in inventories of finished goods, (101.72) (1.07) 9.81 42.33 work-in-progress and stock-in-trade Employee benefits expense 165.21 143.92 140.35 536.37 Depreciation and amortization expense 27.66 28.10 26.31 107.89 Finance costs 3.11 3.01 4.27 12.38 Other expenses 311.66 304.95 276.73 1,105.25 Total expenses 1,650.46 1,615.66 1,373.07 5,559.29 3 Profit before !hare of (loss) of associate, exceplional item and tu (I -2) 171.87 147.23 98.26 430,00 4 Share of (loss) of associate (net) (000) (0.01) (0.00) (0.01) 5 Profit before exceptional item and tax (3 + 4) 171.87 147.22 98,26 429.99 6 Exceptional item (Refer Note 6) 22.11 7 Profit before In (S-6) 171.87 147.22 9 [Showing first 8,000 characters — download PDF for full document]