Outcome of Board Meeting and approval of unaudited standalone financial result for the qtr ended June 30,2026

Emrock Corporation Limited Formerly Vaghani Techno Build Limited CIN:L41001GJ1994PLC168513 Date: 12.08.2026 The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 14th Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai - 400 001 Sub.: Outcome of Board Meeting & approval of Un-audited Standalone Financial Results for the Quarter ended on 30th June, 2026 Ref.: Regulation 30 and 33 of SEBI (listing obligations and Disclosure Requirements) Regulations, 2015 Scrip Code - 531676 Dear Sir / Madam, Pursuant to Regulation 30 and 33 of the SEBI (listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company in their Meeting held on Wednesday, 12.08.2026 has considered and approved the following items inter alia: 1. The Un-audited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report from the Statutory Auditors of the Company in respect with Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026. Meeting commenced at 17.00 P.M. and concluded at 18:45 P.M.(IST) Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, FOR, EMROCK CORPORATION LIMITED (Formerly, Vaghani Techno - Build Limited) PARTH TULSIBHAI PATEL Whole-time Director & CFO DIN: 07289967 Place : Ahmedabad M: +919316439636 E: vtbIl987@gmaiI.com W: www.vaghanitechnobuiId.com Regd.O.:7th Floor, 715, Anushri AccoIade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad—380060, Gujarat, India