Un-audited (Standalone & Consolidated) Financial Results for the First Quarter ended June 30, 2026

Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 2850 3412/+91 22 6776 5100 F: +91 22 28502017 | CIN: L65990MH1990PLC056669`` VKL/C&L/2026/32 July 29, 2026 Department of Corporate Relationship Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai - 400 051 Scrip Code : 511431 Symbol : VAKRANGEE Dear Sir/Madam, Sub.: Outcome of Board Meeting held on July 29, 2026 In terms of provision of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) along with other applicable regulations, if any, as amended from time to time, this is to inform you that the Board of Directors of the Company (“Board”) at its Meeting held today i.e. Wednesday, July 29, 2026, has inter-alia, considered and approved the following businesses: 1. Un-audited (Standalone & Consolidated) Financial Results for the First Quarter ended June 30, 2026 We hereby enclose the copy of Un-audited (Standalone & Consolidated) Financial Results for the First Quarter and Three months ended June 30, 2026 along with the Limited Review Report of M/s. S.K. Patodia & Associates LLP, Chartered Accountants, statutory auditors of the Company in respect of the said Financial Results as attached herewith. The Board Meeting commenced at 04.00 P.M and concluded at 05:50 P.M. Thanking you, Yours faithfully, For Vakrangee Limited Amit Gadgil Company Secretary & Compliance Officer (Mem. No.: A49442) Independent Auditor’s Review Report on Standalone Unaudited Financial Results of Vakrangee Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors of VAKRANGEE LIMITED 1. We have reviewed the accompanying statement of standalone unaudited financial results of Vakrangee Limited, (“the Company”) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements 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 has been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on July 29, 2026, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and other accounting principles generally accepted in India. 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 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 information consists of making inquiries, primarily of the Company’s personnel 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 Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 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 and procedures performed 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 aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S K Patodia & Associates LLP Chartered Accountants Firm’s Registration No: 112723W/W100962 Dhiraj Lalpuria Partner Membership No. 146268 UDIN : 26146268CIMEZP9539 Place : Mumbai Date : July 29, 2026 VAKRANGEE LIMITED VAKRANGEE CORPORATE HOUSE, PLOT NO. 93, ROAD NO. 16, M.I.D.C., MAROL, ANDHERI (EAST), MUMBAI - 400 093. INDIA CIN : L65990MH1990PLC056669 PHONE : 022 6776 5100 E-mail : info@vakrangee.in Website : www.vakrangee.in STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 For the Year For the Quarter ended ended S.No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Un-audited) (Audited) (Un-audited) (Audited) (1) (2) (3) (4) 1 Income Revenue from operations 4,358.87 4,353.43 4,744.59 18,264.74 Other Income 146.00 148.63 63.13 381.56 Total Income 4,504.87 4,502.06 4,807.72 18,646.30 2 Expenses Purchase of stock in trade and other operating expenditure 2,882.90 2,834.99 3,310.56 12,264.58 Changes in inventories of stock-in-trade ( 0.73) (3.33) 1.60 10.60 Employee benefits expense 496.53 626.15 430.38 2,048.61 Finance costs 26.47 24.32 22.64 93.18 Depreciation and amortisation expense 409.88 379.70 389.71 1,588.59 Other expenses 244.87 237.21 232.09 989.10 Total expenses 4,059.92 4,099.04 4,386.98 16,994.66 3 Profit before tax & Exceptional item (1-2) 444.95 403.02 420.74 1,651.64 4 Exceptional Item ( 2.27) (9.34) - 4.63 5 Profit before tax (3+4) 442.68 393.68 420.74 1,656.27 6 Tax expense Current tax 136.75 54.24 119.36 402.75 Deferred tax ( 31.91) 6.47 7.31 28.49 Total tax expenses 104.84 60.71 126.67 431.24 7 Profit for the period / year (5-6) 337.84 332.97 294.07 1,225.03 8 Other comprehensive income (OCI) / (expenses) Items that will not be reclassified to profit or loss Remeasurement of net defined benefit obligations (net of taxes) 12.68 50.59 - 50.59 Total other comprehensive income / (expenses) for the period 12.68 50.59 - 50.59 / year 9 Total comprehensive income for the period / year (7+8) 350.52 383.56 294.07 1,275.62 10 Paid up equity share capital (face value 1/- each) 10,831.92 10,831.92 10,831.92 10,831.92 11 Other Equity excluding revaluation reserves 6,869.87 (a) Basic 0.03 0.03 0.03 0.11 (b) Diluted 0.03 0.03 0.03 0.11 Vakrangee Limited Notes to the standalone unaudited financial results for the quarter ended June 30, 2026: 1 The above standalone unaudited financial results for the quarter ended June 30, 2026 have been reviewed bythe Audit Committee and approved by the Board of Directors at their respective meetings held on July 29, 2026. The statutory auditors of the Company have reviewed the above standalone financial results for the quarter ended June 30, 2026. 2 These results have been prepared on the basis of standalone financial statements, whichare preparedin accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 and notified by the Ministry of Corporate Affairs under the Companies (Indian Accounting Standards) Rules, 2015 (as amended). 3 DuringthequarterendedJune30,2026,theCompanyhasnotgrantedanynewoptionsunderCompany's"ESOPScheme2014"toits eligible employees. 4 Thewarrantsthatremainedunexercisedwithinthestipulated18-monthperiodlapsedinaccordancewiththetermsofissueandSEBI (ICDR) Regulations,2018.Consequently,the application moneyof lakhsreceived againstsuch warrantswas forfeited by the Company. The forfeited amount has been transferred to Capital Reserve in accordance with the applicable accounting requirements in December 2025. This forfeiture resulted from the [Showing first 8,000 characters — download PDF for full document]