Outcome of Board Meeting

| Vardhman VARDHMAN HOLDINGS LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA- 141010, PUNJAB T: +91-161-2228943-48 F: +91-0161-2601048 E: secretarial.lud@vardhman.com Ref.VHL:SCY:AUG:2026-27 Dated: 06.08.2026 BSE Limited, N ational Stock Exchange of India Ltd, New Trading Ring, “Exchange Plaza”, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai-400 001 Mumbai, Maharashtra - 400 051 Scrip Code: 500439 Scrip Code: VHL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule II] 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 the Board of Directors in its meeting held on 06" August, 2026. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:40 a.m. Kindly take the same on record. Thanking you, Yours faithfully, For VARDHMAN HOLDINGS LIMITED SANDEEP (COMPANY SECRETARY) YARNS | FABRICS | THREADS [| GARMENTS | FIBRES | STEELS CIN: LI7111PB1962PLC002463 WWW.VARDHMAN.COM VARDHMAN HOLDINGS LIMITED Reqd. Office : Chandigarh Road, Ludhiana-141010 Corporate Identity Number (CIN): L17111PB1962PLC002463 Website:www.vardhman.com Email: secretarial.lud@vardhman.com Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 (All amounts in Rs. Crores, unle ss otherwise stated) Particulars Quarter Ended Quarter Ended Quarter Ended Year Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Unaudited (Refer Note-4) Unaudited Audited (I) | Revenue from Operations Interest Income 0.21 0.24 0.16 0.61 Dividend Income 0.01 - “ 45.14 Net gain/(loss) on fair value changes 10.61 0.09 3.25 8.22 Total Revenue from Operations 10.83 0.33 3.47 53.97 (II) | Other Income 0.51 0.48 0.45 1.86 (III) | Total Income (I+II) 11.34 0.81 3.86 55.83 Expenses Employee Benefit Expenses 0.20 0.22 0.16 0.74 Finance cost : 0.05 = 0.05 Depreciation and Amortization Expense 0.00 0.00 0.00 0.01 Other Expenses 0.55 0.63 0.16 1.30 (IV) | Total Expenses 0.75 0.90 0.32 2.10 (V) | Profit/(Loss) before Tax (III-IV) 10.59 (0.09) 3.54 53.73 (VI) | Tax Expense Current Tax 2.13 1.46 0.73 13.24 Deferred Tax 0.13 (1.63) 0.15 0.00 (VII) | Profit/ (loss) for the period (V-VI) 8.33 0.08 2.66 40.49 (VIII) | Other Comprehensive Income / (Loss) (A) (i) Item that will not be reclassified to profit or loss -Remeaurements of defined benefit plans . (0.00) - (0.01) - Gain/ (loss) on fair valuation of equity instruments carried at FVOCI 75.42 (80.22) 65.43 7.91 (ii)Income tax relating to these items (10.25) 11.54 (9.44) (1.29) (B) (i) Items that will be reclassified to profit or loss “ - - - (ii) Income tax relating to these items that will be reclassified to profit or loss account - - - fe Total Comprehensive Income/ (Loss) for the period (Comprising profit/ (IX) |(Loss) and other Comprehensive Income/ (Loss) for the period) 73.50 (68.60) 58.66 47.10 (VII+VIIT) (X) | Earnings Per Equity Share (not annualized for quarters) (a)Basic (Amount in Rs.) 26.07 0.22 8.36 126.88 (b) Diluted (Amount in Rs.) 26.07 0.22 8.36 126.88 (XI) | Paid up Equity Share Capital (Face value per share Rs.10) 3.19 3.19 3.19 3.19 (XII) | Other Equity 1,056.21 982.72 995.8 8 982.72 ( See accompanying notes to standalone results ) I. Additional Notes 1. The financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (‘Ind AS') notified under the Companies (Indian Accounting Standards) Rules, 2015, (as amended) as specified in Section 133 of the Companies Act, 2013. 2.The company is essentially an investing company focusing on earning income through dividend, interest and gain on investments held. Hence the Company's business activity falls within a single business segment i.e investment and therefore segment reporting in terms of IND-AS 108 on operating segment is not applicable. 3.The financial results has been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 06, 2026. The statutory auditors have expressed an unmodified conclusion on the aforesaid results. 4. 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. Suchita Jain Place : Ludhiana Director Date:- August 06, 2026 N:00746471 SS oa ee Sel e K.C.KHANNA & CO. Gobind Mansion, CHARTERED ACCOUNTANTS H-#6, Connaught Circus, GSTIN O7AAAFK2984M1ZY New Delhi - 110 001 Udyam Regn. No. :UDYAM-DL-01-0005673 i danteg ee 2332 1716, Email: khannakc@yahoo.com Rewew Report to The Boaof Drirecdtor s, Vardhman Holdings Limited 1 We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Vardhman Holdings Limited (he Company"), for the quarter ended June 30, 2026 (‘the Statement’) being submitied by the Company pursuant lo the requiofr Reegumlateionn 33t osf t he SEB! (Listing Obligations and Disclosure Requirements) Regulations, 20a1s a5me,nde d (‘the Listing Regulabons"), 2 This Statemewhnicth, I s 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 sued thereunder and other accounting principles generally sccapted in India and in complianwciteh the fisting regulations. Our responsibilty is lo 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 Financal Information Performed by the independent Auditor of the Entity’, Issued by the Institula of Chartered Accountants of India. This standard requires thal we plan and perform the review lo obtain moderaie assurance as lo whether the Statement ts free of material misstatement A review is lmsted primarily to inquiries of company personnal and snalyical procedures appied to financial dala and thus provides less assurance than an audil. We have nol performed an audil and accowe rdo dnol iexprnessg an laudyit o,pini on. 4 Based on our rewew conducted as stated in paragraph 3 above, nothing has come to our aftention that causes us lo bebeve that ihe accompanying Statement, prepared in accorwithd tahe rnecocgnietio n and measprinuciplers laeid domwn ien then apptlica ble 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 informaiion required lo be disclosed in laorf Rmegusiat on 33 of the SEBI (Listing Obkgabons and Disclosure Requirements) Regulations, 2015, es amended, including the mannerin which if is to be disclosed, or thal # contains any material messtatemant. For K. C, Khan&n aCo . : Chartered Accountants Finn's Registration No. 000431N :* pb a Place: Ludhiana . | Partner Date: August 06, 2026 ji Membership No. 083084 F UDIN:26083084CTBMZP339 | Resi. Phones: WM honne-(011) 2625 7512 -Harshe Chondra-(O755) 246 5100+ Nic Jee-{O1202)51 1709 - 1 belaubramanicn - (080) 2244 0070 Brenches: “Archana Aperimen12t, sZo,ra IT, WF, Nogar, Bhopal-4O62l Phones: (0795) 427 1665, 276 9060 Fax: (0755) 427 Seam 1570, 31” Croan4," 'T Block, Jayanager, Bargalore-560 O4)- Prone: (080) 2244 0020, Email «: “khonnake@yahoo.com VARDHMAN HOLDINGS LIMITED Regd. Office : Chandigarh Road, Ludhiana-141010 Corporate Identity Number (CIN): L [Showing first 8,000 characters — download PDF for full document]