Vani Commercials Limited has infmed BSE that the meeting of the Board of Directors of the company is scheduled on 08/08/2026 , inter aliaa to consider and approve 1) The Unaudiited Standalone ....

8th August, 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra – 400001 SUBJECT: OUTCOME OF BOARD MEETING UNDER REGULATION 30 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Ref: VANI COMMERCIALS LIMITED (SCRIP CODE: 538918) Meeting Conclusion Time: 4:00 P.M. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board in its meeting held today, i.e. on Saturday, 8th August, 2026 at the registered office of the company commenced at 3:00 P.M. and concluded at 4:00 P.M. has inter alia, considered and approved the following: 1) The Standalone Unaudited Financial Results and Limited Review Report by Statutory Auditors of the Company for the quarter ended on 30th June, 2026; 2) The Consolidated Unaudited Financial Results and Limited Review Report by Statutory Auditors of the Company of the Company for the quarter ended on 30th June 2026; The Limited Review Reports along with the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026 is annexed herewith and marked as Annexure‐A 3) The Board of Directors has discussed and approved the proposal for fund raising by way of preferential issue of securities and to evaluate, structure and finalize the terms of the proposed fund raising including determining the size, structure, pricing and timing of the issue, identification of investors and to take all necessary actions in connection with the proposed fund raising, subject to applicable laws and regulatory approvals as may be required including approval of the shareholders of the Company. The detailed terms and conditions of the proposed fund raising including the number of securities, issue price, category of investors and other related matters shall be determined in due course, in accordance with applicable laws including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 4) The Board took note of the Cyber Security incident of deceitful app in the name and style of CREDITVANIX-CREDIT ASSITANT” having URL: https://play.google.com/store/apps/details?id=com.creditvanix.app. The incident was reported to the Company by certain customers. Upon due deliberation, the Audit Committee authorized Mr. Sparsh Abrol, Manager – Operations (Legal), to initiate all necessary legal and regulatory actions, including lodging a complaint with the Cyber Crime Cell. Kindly take the above information in your records. Thanking You FOR VANI COMMERCIALS LIMITED VISHAL ABROL MANAGING DIRECTOR DIN:06938389 ANNEXURE-A VAN I COMMERCIALS LIMITED REGD. OFF.: 201 2nd floor BMC House N Block, Near Marutl Suzuki Arena Connaucht Place, Connaucht Place, New Delhi, India, 110001 CIN:l74899DL1988PLC106425 EmaiiiO: info@vanicommercials.com, Webalte: www.vanlcommerclals.com STATEMENT OF CONSOLIDATED UNAUDITED FINANQAL RE&!LT~ FQR THE Q!,!ARTER ENDED QN lQ.Q§.2Q2!i (Rs.ln Lacs Quarter Ended Year ended S.No. Particular$ 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from operations Interest Income 157.36 155.00 131.14 570.60 Fees and commision income 0.42 Total revenue from operations 1S7.77 155.00 131.14 570.60 (b) Other Income 7.71 2.58 77.49 5.19 Total Income 16S.49 1S7.S8 208.63 S7S.78 2 Expenses (a) Finance costs 33.54 34.42 30.99 134.72 (b) Fees and commission expense (c) Provisions and Write offs 67.S6 (d) Employee benefits expenses 13.13 12.22 12.18 Sl.20 (e) Depreciation and amoritlsatlon exp. 3.32 4.84 2.11 1S.SO (f) Other expenses 22.S7 97.38 143.59 309.18 Total Expenses 140.12 148.86 188.87 S10.61 3 Profit/(Loss) before exceptional Items and tu (1·2) 4 Exceptional items s Profit before tu (3-4) 2S.37 8.72 19.76 6S.18 6 Tax Expense (a) current tax 16.96 (b) deffered tax (credlt)/chanae .0.41 (c) Provision for standard asseu of NBFCs 13.05 Total tax expense 29.S9 7 Profit/{l oss) after tax (S-6) 2S.37 8.72 19.76 3S.S9 8 Other comprehensive Income a (i) Items that will not be reclosslfled to profit or loss (II) Income tax related to item that will not be reclassified to profit or loss b (i) items that will be reclassified to profit or loss (H) Income tax related to items that will be reclassified to profit or loss Total other comprehensive Income, net of tax 9 Total other comprehensive Income for period (7+8) 2S.37 8.72 19.76 3S.S9 10 Paid-up equity share capital (Face valueRs. 10/· per share) 22,994401..7234 2,940.73 1,174.06 2,940.73 11 Other equity 12 Ear nine per Share (not annuallsed) Basic 0.09 0.03 0.17 0.12 Diluted 0.09 0.03 0.17 0.12 NOTES: 1 The above results have been reviewed by the Audit Committee and approved by the Board of Directors at its meetings held on 08th August 2026 and subjected to limited review by Statutory Auditors, pursuant to Regulation 33 of SEBI (Listinc Obliaations and Disclosure RequiremenU) Regulations, 2015, as amended. 2 Previous year's/period's fiaures have been regrouped I rearran1ed, wherever required 3 The Company is ensaaed primarily in the business offinancin& and accordingly there are no separate reportable searnents as per lnd AS 108 dulinc with Opera tina Seament. The Company be in& In the Service industry, Information as reaards stock in trade, consumption of raw material and purchase of traded goods Is not applicable. The Company hu deslanated an exclusive emaiiiD viz. info@vanlcommercials.com for investor grievance redressal. These financial results are available on the website of the Com~nv viz. www.vanlcommercials.com and on the website of BSE Limited (www.bseindia.com). The Limited review as required under Reaulation 33 of SEBI(llstln& Obligation & Disclosure Requirements) Reaulations, 2015 has been completed and related Report does not have any impact on above Results and Notes for the Quarter ended 30th June, 2026 which needs to be explained. The Scale Estates limited (CIN: U68200PB2026PLC068698) was incorporoted as subsidiary of Vanl Commercials Limited on 18th June 2026 to hold 5100 shares constituting 51% of the capital of the The Scales Es~tes Limited. However till date no amount of investment is made by Vani Commercials Limited in The Scales Estates Limited, thus accounts of The Scales Estates Limited are not ·concsollidlafted wfith Vain I Co7mmercials Limited iteci For Vant 9na torv Date: 08.08.2026 anaain& Director Place: New Delhi DIN: 06938389 B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC.: NOT APPLICABLE C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES S. No. Particulars in INR crore 1. Loans / revolving facilities like cash credit from banks / financial institutions A Total amount outstanding as on date NA B Of the total amount outstanding, amount of default as on date NA 2. Unlisted debt securities i.e. NCDs and NCRPS A Total amount outstanding as on date NA B Of the total amount outstanding, amount of default as on date NA 3. Total financial indebtedness of the listed entity including short-term NA and long-term debt D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS (applicable nd th only for half-yearly filings i.e., 2 and 4 quarter): NOT APPLICABLE E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG WITH AUDITED FINANCIAL RESULTS (Standalone and Consolidated separately) (Applicable only for Annual Filing i.e., 4th quarter): NOT APPLICABLE