outcome of board meeting held on 06th August, 2026

VISHAL CHIRIPAL FABRICS LTD ANYONE ANYTIME ANYWHERE August 06, 2026 The Compliance Department, BSE Limited, P.]. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 538598 Security ID: VISHAL Dear Sir/Ma’am, Subject: Outcome of the Board Meeting held on August 06, 2026. In pursuance of relevant regulations of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, we hereby inform you that Meeting of the Board of Directors held on August 06, 2026 commenced at 1:30 P.M. at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ahmedabad and concluded at 2: 15 P.M. has inter alia: 1. Considered, approved and adopted the Standalone and Consolidated unaudited financial results of the Company for the quarter ended 30t June, 2026. The Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report by the Statutory Auditors’ thereon is enclosed with outcome as Annexure -I. Kindly take the same on record and suitably disseminated to all concerned. This intimation is also being made available at the website of the Company i.e. https://vishalfabricsltd.com/ under investors section. Thanking you, For, VISHAL FABRICS LIMITED Brijmohan D. Chiripal Managing Director DIN: - 00290426 Registered Office: Shanti Corporate House, Nr. Hira Rupa Hall, Bopal-Ambli Rd, Bopal, Ahmedabad - 380058, Gujarat, India Ph:+91 6359701763 | 6359701796 info.vfI@chiripalgroup.com | www.vishalfabricsitd.com | CIN:L17110GJ1985PLC008206 # @ Iin msnodenm S V J K AND ASSOCIATES Chartered Accountants INDiIA LIMITED REVIEW REPORT Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of VISHAL FABRICS LIMITED ("the Company") pursuant to the Regulations 33 and 52 of the SEBI ‘ (Listing Obligation and Disclosure Requirements) Regulation 2015, (as Amended) The Board of Directors VISHAL FABRICS LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of VISHAL FABRICS LIMITED ("the Company") for the quarter ended 30th June, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 and 52 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 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 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 and 52 of the Listing Regulations. 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 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 (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to Whether the Statement is free from material misstatement. 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. [ FRN: 135182W) | 2\ AHMEDABRD/ - / 807, Phoenix, Opp. New Girish Cold Drinks, Near Vijay Cross Road, Navrangpura, Ahmedabad, 380009. Email: info@svjkadvisors.com Website: www.svjkadvisors.com Contact: 079 4594 0050 4. Based on our review conducted 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 Standard ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 and 52 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, S VJ K and Associates Chartered Accountants Firm Reg. No. 135182W (Reetz3 Reeturaj Verma Partner M.No. 193591 Place: Ahmedabad Date: 06.08.2026 UDIN: 26193591JMELIV4229 r VISHAL FABRICS LTD ANYONE ANYTIME ANYWHERE VISHAL FABRICS LIMITED T b UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rupees in Lakh except per share data) uarter ended Year ended sr.No. Particulars 30.06.2026 | 31.03.2026] 30062025 | 31.03.2026 Un-Audited | Audited | Un-Audited | _Audited income T [Revenue from operations 3790872 | 3481479 | 3971682 | 1,6021098 11__|Other Income 8.81 45.33 147 11455 [T} Total Income (1+11)| 37,017.53 | 34,860.12 | 39,718.28 | 1,60,325.53 (a)_|Cost of materials consumed 3402510 | 27,749.96 | 3587463 | 13919231 (b) __|Purchases of stock-in-trade - - - - () |Changes in inventories off inished goods, work-in-progress and stock-in-trade (15841)| 298428 (20027)] 4,344,084 (d) _|Employee benefits expense 656.35 851.09 662.21 3,158.79 (e) _|Finance Costs 999.00 90337 969.76 392098 () |Depreciation, depletion and amortisation expense 670.65 72482 83237 3,163.27 () [Other expenses 778.60 651.10 535.01 2,230.62 v Total expenses (IV)] 36971.30 | 33,864.62 | 38,673.71 | 156,010.03 VI__|Total Profit / (Loss) before exceptional, extraordinary items & tax (Ill-V) 94623 995.50 1,044.57 | 4,31550 Il 5 - Vill__|Total Profit / (Loss) before extraordinary items & tax (VI+VI) 94623 99550 104457 | 431550 1X__[Extraordinary items = - - X__|Profit before tax (VIIT+1X) 94623 99550 104457 | 4,31550 XI__|Tax expense [Current Tax 32464 32248 38133 1,540.08 [Tax expense of earlier year - - - (11.08) Deferred Tax (8308)| (77.78) (14513)] (431.25) XIL Total Tax Expenses (XII) 24156 244.70 23621 1,097.75 XUL_|Profit / (Loss) for the period from continuing operations (X-XI) 704.68 750.82 80837 | 321776 XIV__|Profit/(Loss) from Discontinued Operations - - - - XV__|Tax expenses of Discontinued Operations - - - - XVI_[Profit/(Loss) from Discontinued Operations (After Tax)(XIV-XV) - - - = XVII_|Profit/(Loss) for the Period (XIII+XVI) 704.68 750.82 80837 | 321776 XVIll_|Other Comprehensive Income net of Tax (i)items that will not be reclassified to profit or loss 9.02 | 226322 182 227174 (ii)Income Tax relating to items that will not reclassified to profit or loss (27)|_ (559.69) (0.46), (561.84)] (i) items that will_be reclassified to profit or loss - e - - (ii)income Tax relating to items that will not reclassified to profit or loss - - ~ : XIX__|Total other comprehensive income,net of tax 675 | 1703.52 136 1,709.90 XX |Total Comprehensive Income for the period (XVII+XIX)(Compressing Profit(Loss)and other] [Comprehensive Income for the period 71143 2,454.34 809.73 4,927.66 XXI__|Earnings per equity share (EPS) (For Continuing Operation) (1) Basic 028 032 039 137 (2) Diluted 0.28 032 038 137 XXIL_|Earnings per equity share (EPS) (For Discontinuing Operation) (1) Basic - - B 5 (2) Diluted - - B - XXIIl_|Earnings per equity share (EPS) (For Continuing and Discontinuing Operation) (1) Basic 028 032 039 137 (2) Diluted 0.28 032 0.38 137 Paid up Equity Share Capi [Showing first 8,000 characters — download PDF for full document]