Out come of Board of Director''s'' meeting held on 12.08.2026 at 14:30 and Concluded at 15:00

To, DT.12.08.2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 533427 Subject: Outcome of the Board Meeting held on 12th August 2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on 12th August, 2026, at 2:30 P.M. and concluded at 03:00 P.M has inter alia considered and approved the following: 1. The Unaudited Financial Results (Standalone) of the Company for the First Quarter ended 30th June 2026. 2. The Limited Review Report thereon issued by the Statutory Auditors, M/s. S N Shah & Associates, Chartered Accountants. 3. Integrated XBRL filed for Related Party Transaction for First Quarter Ended on 30th June 2026. A copy of the said Unaudited Financial Results along with the Limited Review Report is enclosed herewith for your kind information and record. Kindly take the above on record in compliance with the SEBI (LODR) Regulations, 2015. For: VMS INDUSTRIES LIMITED Manoj Kumar Jain Managing Director DIN: 02190018 ©8.Com bciates.com . (M) 9824431031 18 (o) 079-40098280 Independent Auditor’s Review Report On Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review Report to, The Board of Directors of, ‘VMS INDUSTRIES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of VMS INDUSTRIES LIMITED (“the Company”), for the quarter ended on 30t June, 2026 (“the Statement”) attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement is the responsibility of the Company’s Management and is approved by the Board of Directors, 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 relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our 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 (the ICALI). 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 is limited primarily to inquiries of company personnel responsible for financial & accounting matters and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not ena N & Assy us to obtain assurance that we would become aware of all significant matters thaty ght~p be identified in an audit. Accordingly, we do not express an audit opinion. Ahmedabad (HO) Surat Branch Gandhidham Branch Sapan House, C.G. Road, 801, Center Point, Ring Road, 204, sunshine Arcade, Opp-Municipal Market, Surat - 395002 Gandhidham-Kutch-370201 Navrangpura, Ahmedabad - 380009 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial Results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind-AS) specified under section 133 of the Companies Act, 2013, read with applicable rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR, SN & ASSOCIATES, C FIH RA MR T REE GR .E ND A oC nCO gUN 7T 2 %; : &? \N IS; 0% 97820\ F.\R;\lrné%i\uao )f | FIROJ G. BODLA = 5 PARTNER E M. NO.: 126770 DATE: AUGUST 12,2026 PLACE: AHMEDABAD UDIN: 26126770 TFQYNH6861 VMS INDUSTRIES LIMITED Regd. Office: 808-C-, Pinnacle Business Park, Corporate Road, Prahladnagar, Ahmedabad-380015 CIN : L74140GJ1991PLC016714 website : www.vmsil.com email : info@vmsil.in Tel : Ph. No.: +91-79-40320484 [Rs. In Lakhs Except Statement of Un-Audited Standalone Financial Results for the Quarter ended on June 30, 2026 For the Quarter ended For the Year ended Quarter ended Quarter ended Quarter ended Year ended on March No. Particulars June 30,2026 March 31, 2026 June 30, 2025 31, 2026 Un-audited Audited Un-audited Audited I Income [a] Revenue From Operations 4 ,482.59 5 ,029.80 3 ,964.42 1 5,743.05 [b] Other Income 1 52.76 2 18.61 1 53.79 706.23 II Total Income(a+ b) 4,635.35 5,248.41 4,118.21 16,449.28 III Expenses: [a] Cost of Materials Consumed 8 11.80 1,310.68 1,895.94 4,462.20 [b] Purchase of Stock in Trade 3,534.48 3,889.12 1,472.89 9,392.40 Changes in Inventories of Finished Goods, Work in Progress and Stock in - [c] (3.99) (305.09) 3 66.29 1 ,246.98 Trade [d] Employees Benefits Expenses 77.89 89.50 1 03.89 323.11 [e] Finance Costs 65.71 1 26.86 86.70 392.23 [f] Depreciation and Amortisation Expenses 17.00 14.91 19.26 7 0.73 [g] Other Expenses 68.27 70.44 1 12.51 349.77 IV Total Expenses 4,571.16 5,196.41 4,057.48 16,237.42 Profit/(Loss) before exceptional and extraordinary items and tax (III- V 64.19 52.00 60.73 2 11.87 VI Exceptional Items - - - - VII Profit before extraordinary items and tax (V-VI) 6 4.19 5 2.00 6 0.73 2 11.87 VIII Extraordinary Items - - - - IX Profit Before Tax (VII-VIII) 6 4.19 5 2.00 6 0.73 2 11.87 X Tax Expenses: (a) Current Tax ( 16.98) ( 22.57) ( 16.21) ( 63.24) (b) Deferred Tax ( 0.95) 0.12 ( 1.05) ( 2.34) (c) MAT Cedit Entitlement - - - - (d) Income tax of earlier years - - - - Total Tax Expenses ( 17.93) ( 22.45) ( 17.26) ( 65.58) XI Profit(loss) for the Period from Continuing operations(IX-X) 4 6.26 2 9.55 4 3.47 1 46.29 XII Profit(loss) for the Period from Discontinuing operations - - - - XIII Tax expenses of Discontinuing operations - - - - Profit(loss) for the Period from discontinuing operations (after tax) (XII- XIV - - - - XIII) XV Net Profit(loss) for the Period (XI-XIV) 4 6.26 2 9.55 4 3.47 1 46.29 XVI Other Comprehensive Income - - - - [a] Items that will not be reclassified to Profit or Loss (Net of Tax) - - - - [b] Items that will be reclassified to Profit or Loss (Net of tax) - - - - Total Comprehensive income for the period (XV+XVI) (Comprising XVII 4 6.26 2 9.55 4 3.47 1 46.29 Profit/(Loss) and other Comprehensive income for the period) XVIII Paid-up equity share capital (face value of Rs.10) 2 ,447.34 2 ,447.34 2 ,447.34 2 ,447.34 XIX Reserves / Other Equity - - - 7 ,268.49 XX Earning per equity Shares(before extra-ordinary Items) [a] Basic 0.76 0 .12 0 .71 0 .60 [b] Diluted 0 .76 0 .12 0 .71 0 .60 XXI Earning per equity Shares(after extra-ordinary Items) [a] Basic 0.76 0 .12 0 .71 0 .60 [b] Diluted 0 .76 0 .12 0 .71 0 .60 FOR AND ON BEHALF OF THE BOARD Date: 12th August, 2026 VMS INDUSTRIES LIMITED Place: Ahmedabad MANOJ KUMAR JAIN Managing Director (DIN:02190018) Notes: The financial resuts of the company for the quarter [Showing first 8,000 characters — download PDF for full document]