Outcome of Board Meeting

August 12, 2026 To, To, National Stock Exchange of India Limited BSE Limited Listing Department, The Department of Corporate Services Exchange Plaza, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai 400 001 Ref Symbol: VASCONEQ Ref: Scrip Code: 533156 Dear Sir/Madam, Subject: Disclosure under Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’): Outcome of the Board meeting In continuation of our letter dated August 07, 2026 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026, along with the unmodified Limited Review Reports on the unaudited Financial Results of the Company for the first quarter ended on June 30, 2026 issued by Company’s Statutory Auditors, M/s Sharp & Tannan Associates. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors of the Company commenced at 11:42 a.m. and concluded at 01.20 p.m. The above is for your information and records. Yours faithfully For Vascon Engineers Limited Neelam Piyush Pipada Company Secretary and Compliance Officer M No.A31721 Encl: a/a 87 f\JdrirTldri Bhdvdll SHARP& 227 NllrilTlCln PuinL TANNAN Mumbal 400 0:[1 India +<)1 L"2 61:'.5 /:'00; 2202 2224/8857 ASSOCIATES www.sharpandtannan.com chartered accountants Independent Auditor's Limited Review Report on Standalone Unaudited Financial results of VASCON ENGINEERS LIMITED for the quarter ended June 30, 2026, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors VASCON ENGINEERS LIMITED (CIN: L70100PN1986PLC175750) Pune 411 014. Introduction 1. We have reviewed the accompanying statement of Standalone Unaudited Financial results of VASCON ENGINEERS LIMITED ("the Company") for the quarter ended June 30, 2026, together with notes thereon ("the Stt:ltement/l), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations"). 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors on August 12, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (/lInd AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended ("the Act"), read with relevant rules issued there under and other recognized accounting practices and policies generally accepted in India and Regulation 33 of the Listing Regulations in this regard. Our responsibility is to express a conclusion on the Statement based on our review. Scope of 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 of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial dnu dl..l..uunLing TTlaLLers, and applying ;m<'llytic<ll i'lnrl othN 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 VEL SFS SFRI 01 FY 70"26-27 Page 1 of 2 - - - - l\!)bUranCe I Consulting I GRC I Tax I\hmedabad I Oengaluru I Chennni I Coimbatorc I Delhi I Goa I Hyderabacll MumbJi I PUIlt! I V.Jdod.JrJ SHARP& TANNAN ASSOCIATES chartered accountants Cone/us ion 4. Based on our review conducted as stated 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 Ind AS 34 as prescribed under section 133 of the Act and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations in this regard, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter 5. We draw attention to Note 5 of the statement regarding the Company's divestment of ib t=rlLire shareholding in Almet Corporation Limited under a Share Transfer Agreement dated March 31, 2025 and had relinquished the control. However, due to a dispute among the transferp.f>s, thE' agreement has been kept in abeyance. As informed by the management, the matter is under review and appropriate action will be taken upon resolution of the said dispute. Our conclusion is not modified with respect of this emphasis of matter. Sharp & Tannan Associates CA Pramod Bhise -, Partner Membership No.: (F) 047751 Pune, August 12,2026 UDIN: 26047751YDXJPV4279 VEL_SFS_SEBI_Q1_FY 2026-27 Page 2 of 2 Assurance I Consulting I GRC I Tax Ahmedabad I Bengaluru I Chennai I Coimbatore I Delhi I Goa I Hyderabad I Mumbai I Pune I Vadodara SHARP& 87 Nariman Bhavan 227 Nariman Point TANNAN Mumbai 400 021 India +912261537500; 2202 2224/8857 ASSOCIATES www.sharpandtannan.com chartered accountants Independent Auditor's Limited Review Report on Consolidated Unaudited Financial results of VASCON ENGINEERS LIMITED for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors V ASCON ENGINEERS LIMITED (ClN: L70100PN1986PLC175750) Pune 411014 Introduction 1. We have reviewed the accompanying statement of Consolidated Unaudited Financial results of VASCON ENGINEERS LIMITED ( "the Parent Company") and its subsidiaries (the Parent Company and its subsidiaries together referred to as "the Group"), which includes Group's share of profit/(Ioss) in its associates and joint ventures for the quarter ended June 30,2026, together with notes thereon ("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 ("Listing Regulations"). 2. The Statement, which is the responsibility of the Parent company's Management and approved by the Parent company's Board of Directors on August 12,2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013,("the Act") as amended, read with rules issued there under and other recognized accounting practices and policies generally accepted in India and Regulation 33 of the Listing Regulations in this regard. Our responsibility is to express a conclusion on the Statement based on our review. Scope of 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and [Showing first 8,000 characters — download PDF for full document]