Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un- Audited Standalone ....

06th August, 2026 Listing Department BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/Madam, Scrip Code: 531444 SUB: Notice of Board meeting for approval of Un - Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Board Meeting for approving Un- Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2026. Kindly take the above on your record. Thanking You, Yours faithfully, For Vardhman Concrete Limited Rajesh Vardhan Director DIN: 00199986 Encl: As Stated above Notice of Board Meeting for approving Un- Audited Standalone Financial Results for the quarter ended 30th June, 2026 Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) 2015, the meeting of the Board of Directors of Vardhman Concrete Limited will be held on Friday, 14th August, 2026 at 11:00 a.m. at 113, Commerce House, 140, N.M. Marg, Fort, Mumbai - 400 023 for the purpose of approving Standalone Un - Audited Financial results for the quarter ended 30th June, 2026. The said notice may be accessed on the Company’s website at https://www.vardhmanconcreteltd.com/and may also be accessed on the Stock Exchange website at http://www.bseindia.com. By and on behalf of the Board of Directors For Vardhman Concrete Limited Rajesh Vardhan Director DIN: 00199986 Date: 06th August, 2026 Place: Mumbai