The Board of Directors of the Company at its meeting held today i.e., August 06, 2026 has approved payment of interim dividend of Re.1/- per share face value of of Rs.2/- each fully paid.

Date:06.08.2026 VILSTEX/FY2027/28 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, The Senior General Manager, Plot No. C/1G Block, Listing Compliances, Bandra Kurla Complex, Bandra (East), Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Scrip Code – VISAKAIND Scrip Code – 509055 Dear Sir(s), Sub: Outcome of the Board Meeting of Visaka Industries Limited Ref: Our intimation of meeting of Board of Directors dated 27/07/2026 and update on Board Meeting dated 31/07/2026 Pursuant to Regulation 30, 33 and other applicable Regulations, if any, of SEBI Listing Regulations, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e., August 06, 2026, inter-alia; 1. Financial Results Approved the audited Financial Results (both Standalone and Consolidated) of the Company for the First quarter ended June 30, 2026. The said financial results were earlier reviewed by the Audit Committee of the Board of Directors of the Company in its meeting held today and recommended the Board for its approval. A copy of the said Financial Results for the quarter ended June 30, 2026, along with the Audit Report(s) of the Statutory Auditors thereon are enclosed herewith. M/s. Price Waterhouse & Co. Chartered Accountants LLP, the Statutory Auditors of the Company have issued audit reports with an unmodified opinion on the Financial Results of the Company (Standalone & Consolidated) for the first quarter ended June 30, 2026. 2. Declaration of Interim Dividend: Approved payment of interim dividend for FY 2026-27 of Rs.1 (Rupees one only) per share (i.e., 50%) on Equity Share of Rs. 2/- each fully paid for the financial year 2026-27. 3. Record Date Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the record date for purpose of determining the members entitle to receive the interim dividend for the financial 2026-27 has been fixed as August 13, 2026. 4. Capacity addition by setting up of new fibre cement boards and calcium silicate boards plant Approved capacity expansion of fibre cement boards and calcium silicate boards by 72,000 MT PA by setting up of new plant at Tonk, state of Rajasthan at an estimated capex of Rs. 175 Crore. 5. Setting up of Construction Chemical line at our Tumkur Unit The Board has approved setting up of manufacturing of Construction Chemicals line at Tumkur, Karnataka. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for item Number 4 & 5 is given in Annexure A. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 03:40 PM The above is for your information and dissemination please. Thanking you, For VISAKA INDUSTRIES LIMITED Ramakanth Kunapuli Assistant Vice President & Company Secretary Encl. a/a. Annexure-A Project 1: Manufacture of Fibre Cement boards and Calcium Silicate Boards Sr. Details Information 1 Existing capacity; 3,42,000 MT per annum 2 Existing capacity utilization 100% 3 Proposed capacity addition; 72,000 MT per annum 4 Period within which the proposed Anticipated commercial production by capacity is to be added; December, 2027 5 Investment required; Rs. 175 Crore 6 Mode of financing; Partly by internal Accruals and partly by Borrowings 7 Rationale Support long term business growth, improve market competitiveness and to improve profitability and ROCE. Project 2: Setting up of Construction Chemical line Sr. Details of events that needs to be provided Information of such event(s) 1 Industry or area to which the new line of business Construction Chemicals belongs to; 2 Expected benefits. The proposed business offers significant strategic synergies with Visaka’s existing product portfolio 3 Estimated amount to be invested. Rs. 10 Crore Price Waterhouse & Co Chartered Accountants LLP INDEPENDENT AUDITOR’S REPORT The Board of Directors M/s. Visaka Industries Limited, 1-8-303/69/3, Visaka Towers, S.P. Road, Secunderabad – 500003. Report on the Audit of the Standalone Financial Results Opinion 1. We have audited the accompanying standalone quarterly financial results of M/s. Visaka Industries Limited (hereinafter referred to as “the Company”) for the quarter ended June 30, 2026 attached herewith (the “Standalone Financial Results”) which are included in the accompanying ‘Audited standalone financial results for the quarter ended June 30, 2026’ (the Statement), being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations, 2015”). 2. In our opinion and to the best of our information and according to the explanations given to us, the Standalone Financial Results: (i) are presented in accordance with the requirements of Regulation 33 of the Listing Regulations, 2015 in this regard; and (ii) give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information for the quarter ended June 30, 2026. Basis for Opinion 3. We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 (the Act). Our responsibilities under those Standards are further described in the ‘Auditor’s Responsibilities for the Audit of the Standalone Financial Results’ section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Price Waterhouse & Co Chartered Accountants LLP, Unit - 2B, 8th Floor, Octave Block, Block E1, Parcel - 4 Salarpuria Sattva Knowledge City, Raidurg, Hyderabad, Telangana - 500081 T: +91 (40) 44246738 Registered office and Head office: Plot No. 56 & 57, Block DN, Sector-V, Salt Lake, Kolkata - 700 091 Price Waterhouse & Co. (a Partnership Firm) converted into Price Waterhouse & Co Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-4362) with effect from July 7, 2014. Post its conversion to Price Waterhouse & Co Chartered Accountants LLP, its ICAI registration number is 304026E/E300009 (ICAI registration number before conversion was 304026E) Price Waterhouse & Co Chartered Accountants LLP Management’s Responsibilities for the Standalone Financial Results 4. These quarterly Standalone Financial Results have been prepared on the basis of the interim financial statements. The Company’s Board of Directors are responsible for the preparation of these Standalone Financial Results that give a true and fair view of the net profit and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (Ind AS) 34, ‘Interim Financial Reporting’ prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations, 2015. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and [Showing first 8,000 characters — download PDF for full document]