Outcome of Board Meeting and Submission of Un-audited financial results for the quarter ended on 30-06-2026 for the F.Y 2026-27

VIRAT CRANE INDUSTRIES LTD., D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE Main Road, Sampath Nagar, GUNTUR - 522 004, Phone : 0863 - 2223311 E-mail : vcil@cranegroup.in, viratcranceindustriestd@gmail.com CIN No. : L74999AP1992PLC014392, GSTNPot.e.:: FI37 LAAEAG Y7372B3ZB The General Manager, http://www.viratcraneindustries.com/ Listing Compliance Department, BSE Limited, PJ] Towers, Dalal Street, Mumbai,-400001 Dear Sir/Madam, Sub: Outcome of the Board Meeting & Submission of un-Audited Financial Results for the 1* quarter period ended on 30-06-2026 for the F.Y 2026-27 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. (Board Meeting Beginning Time: 03.30 P.M and Conclusion Time: 4.50 P.M) on 13-08-2026 at its registered office in Guntur and inter-alia resolved the following: 1. Considered and Approved and taken on record the standalone un- audited financial results for the 1* quarter period ended on June 30, 2026 for the Financial Year 2026-27. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Copy of un-audited financial results (standalone) for the 1st quarter period ended on June 30" 2026 and financial statements for the financial year 2026-27. b. Independent Auditors’ Limited Review report on the un-Audited financial results. We request you to kindly bring the above information to the notice of members. Yours truly, For Virat Crane Industries Limited CS Adi Venkata Rama.R (Company Secretary& Compliance Officer) -) CRANE GROUP S R C V t e I I a g N t i : R e s A m e t e L T n r . t o f e d o f 7 4 9 9 9 C R A S f i A N t a n c e : P 1 9 E d a D . 9 2 I l N o n N P D e O L U . C 0 S U n a u d 2 5 - 1 8 1 4 3 9 T R I E i t - 5 2 S e d 4 , F O p I i n a n c i a l C r a n T E D R e s B u e l t t s e l p a t h n t u r profit / (loss) for the period/year (97.01) (78.47) (107.91) (771.19) Total expenses [ 8(a)+8(b) 34.04 Deferred 34.04 Current expenses |Profit (loss) before tax [ 5-6 (97.01) (78.47) (107.91) (737.15) Total exceptional items [ 6(a) 6(b) Write off of advances Provision impairment investments Provision impairment advances |Exceptional items |Profit/(loss) before exceptional items (97.01) (78.47) (107.91) (737.15) Total expenses [ 4(a) to 4(g) 4,565.02 5,125.15 4,162.20 18,487.44 Other expenses 684.92 623.81 395.79 1,857.63 Depreciation and amortisation expense 45.73 55.85 42.36 182.93 Finance costs S737 11.58 115.13 Employee benefit expense 28.52 46.70 44.61 158.18 Changes inventories of finished goods, stock-in-trade Work-in-progress (107.86) (382.39) 118.51 (289.59) Purchase stock-in-trade Cost of materials consumed 3,876.36 4,723.21 3,549.35 16,463.16 |Expenses |Total income 4,468.01 5,046.68 4,054.29 17,750.29 |Other income 0.37 0.72 4.43 1.44 Revenue from operations 4,467.64 5,045.96 4,049.86 17,748.85 (Unaudited) (Audited) (Unaudited) (Audited) Partemert 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Quarter ended Year ended (Rs. Lakhs) S R C V t a e g I N I t i R e m e s t e : L A T n r 7 t e d 4 9 C o f o f 9 9 R A S t a f i c e A P 1 N E r z ~ » 9 d a l o D . 9 2 P I N n N L D e O . C 0 U S U n a u 2 5 - 1 1 4 3 9 T R I d i 8 - 2 E t 5 S e d 4 , L O F p I i n a p . M I n c i a l C r a n e T E D R e s B u e l t s t e l N u t P o w e r W o r k s O f f i c e , M a i n R o a d , S a m p a t h N a g a r , G u n t u r - 5 2 2 0 0 4 ( R s . in L a k h s ) a r t e r e n d e d o n Year ended on 3 1 o t 1 4 1 3 1 2 1 1 1 0 s T h e C o m p a n ’ y is p r e s e n t l y o p e r a t i n g in o n l y o n e b u s i n e s s s e g m e n t i.e. D a i r y P r o d u c t s . 1 3 3 o f t h e C c » m p a n i e s A c t , 2 0 1 3 (as a m e n d e d ) a n d o t h e r r e c o g n i s e d a c c o u n t i n g p r a c t i c e s a n d p o l i c i e s to t h e T h i s s t a t e m e x n t h a s p r e p a r e d in a c c o r d a n c e w i t h t h e C o m p a n i e s ( I n d i a n A c c o u n t i n g S t a n d a r d s ) R u l e s , 2 0 1 5 a b o v e r e s u l t s — R e g u l a t i o n 3 3 o f t h e S E B I ( L i s t i n g o b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 (as a m e n d e dm e e t i n g h e l d o n 1 3 - A u g - 2 0 2 6 . T h e s e r e s u l t s f o r t h e q u a r t e r e n d e d J u n e 3 0 , 2 0 2 6 h a v e b e e n r e v i e w e d b y tT h e a b o v e r e S u i t s f o r t h e q u a r t e r e n d e d J u n e 3 0 , 2 0 2 6 w e r e r e v i e w e d a n d r e c o m m e n d e d b y t h e a u d i t c o m m i t t: * F i g u r e s f < > r q u a r t e r e n d e d a r e n o t a n n u a l i s e d D i l u t e d e a r n i n g s p e r e q u i t y s h a r e ( a f t e r e x c e p t i o n a l i t e m s ) (In r u p e e s ) ( 0 . 4 7 ) B a s i c e a r n i n g s p e r e q u i t y s h a r e ( a f t e r e x c e p t i o n a l i t e m s ) (In r u p e e s ) ( 0 . 4 7 ) | E a r n i n g s p e r - e q u i t y s h a r e * | O t h e r e q u i t y ” ( e x c l u d i n g r e v a l u a t i o n r e s e r v e ) | P a i d - u p e q u i t y s h a r e c a p i t a l [ F a c e V a l u e R s . 1 0 / - p e r s h a r e ] 2 , 0 4 2 . 3 8 | T o t a l c o m p e w h e n s i v e i n c o m e f o r t h e p e r i o d / y e a r [ 9 + 1 0 | ( 9 7 . 0 1 ) O t h e r c o m p x - e h e n s i v e i n c o m e n e t o f t a x f o r t h e p e r i o d / y e a r | 1 0 ( A ) to 1 0 ( B ) | - (ii) I n c o m e t a x r e l a t i n g to i t e m s t h a t w i l l b e r e c l a s s i f i e d to p r o f i t or l o s s : B (i) I t e m s t h a t w i l l b e r e c l a s s i f i e d to p r o f i t or l o s s - (ii) I n c o m e t a x r e l a t i n g to i t e m s t h a t w i l l n o t b e r e c l a s s i f i e d to p r o f i t or l o s s “ A (i) I t e m s t h a t w i l l n o t b e r e c l a s s i f i e d to p r o f i t or l o s s - | O t h e r C o m p e r h e n s i v e I n c o m e ( U n a u d i t e d ) c r 3 0 . 0 6 . 2 0 2 6 | e x t e n t a p p l i c a b l e . ( I n d A S ) (as a m e n d e d ) p r e s c r i b e d u n d e r s e c t i o n ) . T h e y h a v e g i v e n a n u n q u a l i f i e d r e p o r t o n t h e h e s t a t u t o r y a u d i t o r s o f t h e c o m p a n y in t e r m s o f e e a n d a p p r o v e d b y t h e B o a r d o f D i r e c t o r s in its ( 0 . 3 8 ) ( 0 . 5 3 ) ( 3 . 7 8 ) ( 0 . 3 8 ) ( 0 . 5 3 ) ( 3 . 7 8 ) 4 , 0 6 0 . 5 6 2 , 0 4 2 . 3 8 2 , 0 4 2 . 3 8 2 , 0 4 2 . 3 8 ( 7 8 . 4 7 ) ( 1 0 7 . 9 1 ) ( 7 7 1 . 1 9 ) = 2 - s s 2 - = sa = ‘ . . . - ( A u d i t e d ) ( U n a u d i t e d ) ( A u d i t e d ) 3 1 . 0 3 . 2 0 2 6 | 3 0 . 0 6 . 2 0 2 5 | 3 1 . 0 3 . 2 0 2 6 S R C V t a e g I N I t i : R e s A m e t e L T n t r e d 7 4 9 C o f o f 9 9 R A S t f i c _ A P S N a e 1 E n d : 9 9 a l o D . 2 P I N n N L D e O . C 0 1 U S U n a u 2 5 - 1 4 3 9 T R I d i 8 - 2 E t 5 S e d 4 , L F O p I i n a n c i a l p . C r a n e M I T E D R e s B u l t s e t e l N u t P o w e r W o r k s O f f i c e , M a i R o a d , S a m p a t h N a g a r , G u n t u r - 5 2 2 0 0 4 P a ar rt ti l e n i a r ; s ( U n a u d i t e 3 0 . 0 6 . 2 0 2 i d 6 ) | Q u a r ( A u d i t e d ) 3 1 . 0 3 . 2 0 2 6 t e r e n d e d | o n ( U 3 n 0 a u d i t e d . 0 6 . 2 0 2 5 ) | Y ( A u d i t e d ) 3 1 . 0 3 . 2 0 2 6 e a r e n d e d o ( R s . in L a k h s n ) P r e v i o u s - p e r i o d f i g u r e s a r e r e - a t h e o p e r a t i n g p e r f o r m a n c e is e x p r o d u c t i c e n e f f i c i e n c y , o p e r a t i o n m a n a g e m e n t e x p e c t s t h e p l a n t o p e r a t i o r as . T h i s t r a n s i t i o n l e d T h e A d a w i n e k k a l a m p l a n t u n d e r r a p e c a l to to r w e n g e d / r e - g r o u p e d w h e r e v e r n e t e d to s t r e n g t h e n a n d t h e p l a n t o p t i m i s a t i o n a n d c o s t m a n a g e m a c h i e v e o p e r a t i o n a l b r e a k e v e n i n c r e a s e d o p e r a t i [Showing first 8,000 characters — download PDF for full document]