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3%. VALLEY M@GNESITE CO. LTD. Regd. Office: A-402, Mangalam. 24/26, Hemanta Basu Sarani, Kolkat0a01- —7C0S0 Phone No. . 033-2243 6242 / 6243, E-mail J valleymagnesite@yahoo in CIN: L23109WB1988PLC045491. Ref: VMCL/108/107 DATE: 11/08/2026 To, To, Department of Corporate Services, The Secretary, BSE Ltd, The Calcutta Stock Exchange Ltd. 1“ Floor, New Trading Ring, 7, Lyons Range, Rotunda Building, P.J.Towers Kolkata- 700 001. Mumbai-400001. listing@ecse-india.com SCRIP CODE : 539543 SCRIP CODE: 32042 SCRIP ID: VALLEY Sub: Outcome of Board Meeting Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wwe report the outcome of the Board Meeting held today as follows: The Meeting of Board of Directors commenced at 2°O© PM and concluded at2'% PM . The statement of Unaudited Standalone Financial results for the quarter ended on June, 30, 2026 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2026 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt. Yours Faithfully, For Valley Magnesite Co.Ltd ARUN KUMAR fuuagacaaus AGARWALLA pats 1926.98.11 14:31:56 Arun Kumar Agarwalla \ i Managing Director DIN: 00607272 atl Encl: as above VALLEY MAGNESITE CO.LTD. Regd Office: A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001 CIN : L23409WB1988PLC045491 , Tel No. (033)22436242, Email: valleymagnesite@gmail.com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED JUNE, 30, 2026 (@ in Lakhs) PARTICULARS QUARTER ENDED EAR ENDED June 30, June 30, March 31, 2026] March 34, 2026 2025 2026 Unaudited| (Refer Note 4) | Unaudited Audited 1 |Revenue from Operations - . - - 2 JOther Income 90.29 (87.48) 112.98 46.86 3 {Net Gain on Derecognition of Financial Assets on Amortized Cost al f Ni ‘ 4 {Net Gain on Reclassification of Financial Assets = a a at 5 |Total Income (1+2+3+4) 90.29 (87.48) 412.98 46.86 6 |Expenses: a) Purchases of Stock in Trade ~ i = b) (Increase) / Decrease in Stock in Trade = si: ai by c) Employee benefits expenses. 4.22 5.00 3.97 18.87 d) Finance Costs on - * x e) Depreciation & Amortization Expenses 0.03 0.05 0.07 0.25 f) Other Expenses 7.37 6.08 7.89 21.20 Total Expenses (6) 11.62 11.13 11.93 40.02 7 {Profit / (Loss) before Exceptional Items and tax (5-6) 78.67 (98.61) 101.05 6.84 8 |Exceptional Items bea “ : 9_[Profit/ (Loss) from Ordinary Activities before Tax (7-8) 78.67 (98.61) 101.05 6.84 10 [Extraordinary Items - fea on : 11 |Profit before Tax (9-10) 78.67 (98.61) 101.05 6.84 12 |Tax Expense (i) Current Tax - (10.58) ~ (10.58) (ii) Deferred Tax (Liab) (20.12) 21.92 (11.08) 21.33 (iii) Tax of earlier years - (1.41) -- (1.41) Total Tax Expenses (12) (20.12) 9.93 (11.09) 9.34 T1 a3 | P [r Po rf oi tt / fe se s)s fr fro om co dn it scu oi nn ti in ng io np ge or pa et ri ao tn is n(1 s1 -12) _- 58.55 (88.68) 89.96 s) 16.18 15 _|Tax Expense of discontinuing operations - = - “ 16 _|Profit (Loss) from discontinuing operations (after tax) * - - - 17 _|Profit / (Loss) for the period 58.55 (88.68) 89.96 16.18 18 |Other Comprehensive Income Totba a) ) I I Ott e te r hm n es s rtt hh Caa ott mww i pi l rl l ebn ho et r nb e se c il ar vse esc il t Ia is nes cdi f oti moe ed P rt (oo 1t i 8P t )r of &i t L o& s sL oss * .é| 00 .2 20 0" 00 .. 22 00 19 |Total Comprehensive Income for the period (17+18) 58.55 (88.48) 89.96 16.38 20 [Paid up Equity Share Capital (F.V-10/-) 105.00 105.00 105.00 105.00 21_|Other Equity - ~ + 827.92 22 |Earnings per Share(of INR 10/- each (Not annualised) a) Basic 5.58 (8.45) 8.57 1.54 b) Diluted 5.58, (8.45) 8.57 1.54 Notes 1. The above results have been reviewed by the Audit Committee and Subsequently approved by the Board of Directors at their | meeting held on Tuesday , 11th August , 2026 and have also been subjected to "Limited Review" by the Statutory Auditors 2. In accordance with the Regulation 33 of the SEBI (LODR) Regulations 2015, the Statutory Auditors of the Company have carried out Limited Review of the Results for the quarter ended June 30, 2026 only 3. The Gompany does have not more than one reportable segment. Accordingly, segment information is not required to be provided. 4. The figures for the quarter ended 31.03.2026 as feported in these financial results are the balancing figures between audited figures in respect of full financial year and the published unaudited published year to date figures upto the end of the third quarter of the relevant financial year For Valley Magnesite Co,Ltd run Kumar Agarwalia) Place:Kolkata Managing Director Dated: the 11th August, 2026 DIN: 00607272 A.K. MEHARIA & ASSOCIATES 2, GARSTIN PLACE, 2™° FLOOR KOLKATA - 700001 Chartered Accountants PHONE: 033-22434660/4659 E Mail- akmeharia@gmail.com INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF UN-AUDITED STANDALONE QUARTERLY FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30" JUNE, 2026. THE BOARD OF DIRECTORS OF VALLEY MAGNESITE COMPANY LIMITED We have reviewed the accompanying statement of un-audited financial results of Valley Magnesite Company Limited (the ‘Company’) for the quarter ended June 30, 2026 (“the statement”). This Statement is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review, We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410. "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of un-audited financial results, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be in terms of Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter Our conclusion on the statement is not modified in respect of the above matter. For A. K. MEHARIA & ASSOCIATES Chartered Accountants Firm's Registration No. 324666E (AK. MEFARIA) Kolkata Dated: 11” August 2026 Partner M. No. 053918 UDIN NO.: 26053918MNBPBI6680