Please find the enclosed Unaudited Financial Results for the Quarter Ended 30.06.2026

VSD GONFIN LIMITED 308-B, 3RO FEGQRISHALIMAR SQUARE, B. N. ROAD, LALBAGH, LUCKNOW - 226001 (U.P August 14, 2026 The Manager Corporate Relationship Department BSE Limited 1st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400001 BSE Security Code: 531696 SUB: QUTCOME OF THE BOARD MEETING Respected Sir/ Madam, Pursuant to the Regulation 30 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 on Friday August 14, 2026, has considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30th June 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the Quarter ended 30th June 2026. 2. Limited Review Report of the Statutory Auditors in respect of Unaudited Standalone Financial Results for the Quarter ended 30th June 2026. The meeting commenced at 11:30 A.M. and concluded at 12:45 P.M. Please take the same on records and oblige Thanking You, Yours faithfully, FOR VSD CONFIN LIMITED SANTOSH Ditaly signed by SANTOSHKUMAR KUMAR cupta Date: 20260814 GUPTA Tras so530 SANTOSH KUMAR GUPTA DIRECTOR DIN: 00710533 Enclosed: as stated above Rakliwal % Co. CHARTERED ACCOUNTANTS — O PPN o AUDITOR’S LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF VSD CONFIN LIMITED 1. We have reviewed the accompanying statement of Standalone Un-Audited Financial Results of VSD CONFIN LIMITED ("the Company"), for the Quarter ended June 30, 2026. 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 Statement based on our review. 2. 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 are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 3. Based on our review conducted as stated 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 recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 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. For Bakliwal & Co. Chartered Accountants Regn.No.130381W Digitally signed ASHISH AT BAKLIWAL pate:2026.08.14 12:13:23 +05'30 Ashish Bakliwal Partner Membership No. 133823 Place: Mumbai Date: 14/08/2026 UDIN: 26133823AKFCME1032 513, Atlanta Estate, Near Virwani Estate, G-M Link Road, W.E. Highway, Goregaon (E), Mumbai- 400063 Ph: 022-29271661, 022-40169046 ; E-Mail: info@bakliwalca.com; Web: www.bakliwalca.com VSD CONFIN LIMITED CIN: L70101UP1984PLC006445 Regd. Office: 308-B, 3rd Floor, Shalimar Square, B.N. Road, Lalbagh, Lucknow - 226001 T: 0522-4334796 || E: vsdconfin@gmail.com || W: www.vsdconfin.in Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30062025 31.03.2026 Unaudited Audited Unaudited Audited [Revenue from Operations Other Income 005 005 [Net Gain on de-recognition of financial assets at amortized cost [Net Gain on reclassification of financial assets Total Revenue (IHITHITIIV) 0.05 0.05 [Expenses Cost of Materials Consumed Excise Duty [Purchases of Stock-n-Trade Changes in inventories of Finished goods/work in progress & Stock in Trade [Employee benefits expenses 198 195 Finance Cost Depreciation & Amortisation Expense 0.09 0.09 Impairment Losses Net loss on de-recognition of financial assets at amortized cost) [Net loss on reclassification of financial aseets Other Expenses 373 498 1224 Total Expenses (VI) 580 702 2043 Vil [Profit/ (Loss) before exceptional and tax (V-VI) (.77)] (.75)] .0) (2038)] Vil [Exceptional items 22.06) (22.06) X Profit / (Loss) before tax (VIF+VIID) 7)) @731)] (7.02)] (42.44) [T ax expense: (1) Current Tax (2) Defferred Tax (2.46) @46)} Profit/ (Loss) for the period from continuing operations X1 (X-X) (25.35)| (39.98)| XIT Profit / (Loss) from discontinued operations Tax expense of discontinued operations Profit/ (Loss) from discontinued operations (after tax) (X1 X111) XV Profit/Loss for the period (XI+XIV) 39.98) XV (Other Comprehensive Income A (1) Items that will not be reclassified to profit or loss (ii) Income Tax relating to items that will not be reclassificd 1o profit or loss B (i) Items that will be reclassified to profit or loss (i) Income Tax relating to items that will be reclassified to rofit or loss XVl Total Comprehensive Income for the period(XV + XVI) (Comprehensive Profit/(Loss) and Other Comprehensive (1.77)| (25.35) (7.02)| (39.98)| Period) Xvit Earning Per Share of Re. 10/- cach (for continued operations) 4) Basic ©0.09) (0.16) (©.09) (0.26) b) Diluted 0.05) (©.16) (0.09) 0.26) XIX Earning Per Share of Re. 10/- each (for discontinued operations) ) Basic b) Diluted XX Earning Per Share of Re. 10/- cach (for continued and discontinued operations) a) Basic ©0.05)| (©.16) 0.05)| (026) b) Diluted ©.05) ©.16) 0.05) (026) T The above Standalone Un Audited Financial Results were reviewed by Audit Committee and approved by the Board ofD irectors in their Board Mecting held on 14th August 2026, The Statutory Auditor has carried out Limited Review of the above resultsin terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 2. The Company adopted Indian Accounting Standard (Ind AS) and accordingly these financial results have been prepared in accordance with the recognition and measurement principles laid down in the Ind AS 34 Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issucd thereunder. The results have been preparcd in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI circular dated 5th July, 2016 3. The Company operates in a single segment and hence information pursuant to Ind AS108/AS-17 is not applicable. 4 EPS 1s not annualized for the quarter ended June, 2026, March, 2026 & June, 2025, 5. Provision for Tax will be provided for at the year end. 6 Figures for the prior periods/years have heen regrouped and/or re-classified wherever considered necessary For VSD Confin Limited SANTOSH Dty sgres KUMAR KUMAR GUPTA Date: 20260814 GUPTA 124715 405%0° Santosh Kumar Gupta Place : Lucknow DIN : 00710533 Date : August 14, 2026 Executive Director