The Board of Directors in their meeting held on today 14.08.2026, inter-alia considered and approved: (1) Un-audited standalone and consolidated financial results of the Company for the ....

Vijay Solven Limited = =@ GSTIN : Q8AAACV6864A1ZD Corporate Identification Number : L15142R31987PLC004232 Regd. Office : Bhagwati Sadan, $.D. Marg, ALWAR - 301001 Factory : Old Industrial Area, Itarana Road, ALWAR -301001 Date: August 14, 2026 BSE Limited Corporate Relationship Department, 1* Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400 001. Re: ri e- 531 Sub: f B Meetin - Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 14" August, 2026, inter-alia considered and approved: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. 2. Fixed date, time and venue of the ensuing 38" Annual General Meeting of the Company to be held on Monday the 28" day of September, 2026 at Registered Office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar-301001 at 10:30 A.M. 3. Appointment of Mr. Arun Jain, Company Secretary in practice as Scrutinizer to scrutinize the remote e-voting and voting through ballot/poll at the ensuing 38 Annual General Meeting of the Company. 4. Fixed Book Closure dates i.e. from 22"° September, 2026 to 28" September, 2026 (both days inclusive) for the purpose of ensuing 38" Annual General Meeting of the Company. 5. Fixed Cut-off date i.e. 21* September, 2026 for the purpose of e-voting at ensuing 38” Annual General Meeting. 6. Notice of ensuing 38" Annual General Meeting of the Company. Ph.: (Off.) 0144-2332922, 2332358 » Mob.: 9929103729 « Fax : 0144-2332320, (Works) 2332850, 2332921, 2345405 Visit uS at : Www.vijaysolvex.com« E-mail : info@dataails.com 7. Director's Report, Management Discussion and Analysis Report and Corporate Governance Report for the financial year 2025-26. The meeting of Board of Directors of the Company held on August 14, 2026 commenced at 11:30 A.M. and concluded at 1:30 P.M. Please take the above information on your records. Thanking you, Yours Faithfully, For Vijay Solvex Limited Jay Prakash Lodha Company Secretary & Compliance Officer FCS: 4714 Encl. as above AGGARWAL DATTA & CO. CHARTERED ACCOUNTANTS VASHITHA PLAZA, 2, MANU MARG, ALWAR (RAJ.}, Tel. 2337865, 2337230, e-mail: kld@icai.org LIMITED REVIEW REPORT ON QUARTERLY UN-AUDITED STANDALONE INANCIAL RESUL F VIJ VEX LIMITED UNDER REGULATION F THE SEBI (LISTING OBLIGATIONS AND DISCL RE REQUIREMENT REGULATIONS, 2015 The Board of Directors Vijay Solvex Limited, Bhagwati Sadan, Swami Dayanand Marg, Alw— 3a01r001 . We have reviewed the accompanying statement of Un-audited Standalone Financial Results of VIJAY SOLVEX LIMITED (“the Company”) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these Un-audited Standalone Financial Statements based on our review. 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures thus provide less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the applicable Indian Accounting Standards and other accounting principles generally fFfi hs! if Soy ea | : Wee’ Whos \. AAc = Ward Se. Oem . BAe Ph AGGARWAL DATTA & CO. CHARTERED ACCOUNTANTS VASHITHA PLAZA, 2, MANU MARG, ALWAR (RAJ.), Tel. 2337865, 2337230, e-mail: kld@icai.org accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 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 Aggarwal Datta & Co. Chart ere d u ntants Place: Alwar any Date: 14.08.2026 (CA Pankhuri-Aggarwail Datta) Proprietor M. No. 429303 FRN — 024788C UDIN: 264.7930 2a VV G SIO2 VIJAY SOLVEX LIMITED Corporate Identity Number:L15142RJ1987PLC004232 website: www.vijaysolvex.com , email id: cs_lodha@dataoils.com Regd. Office : Bhagwati Sadan, Swami Dayanand Marg, Alwar (Raj) 301001 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 June, 2026 (Rs. In Lacs) For the Quarter Ended Year Ended clit Fama AS 30 June, 2026| °4 cee 30 June, 2025| 31 March, 2026 Unaudited (Refer note-3) Unaudited Audited 1 Income a) Revenue from operations 62,250.31 68,543.94 46,041.58 2,36,623.30 b) Other Incame 14.41 2.21 12.59 333.73 Total Income 62,264.72 68,546.15 46,054.17 2,36,957.03 2 Expenses a) Cost of materials consumed 39,437.93 47,997.98 36,272.70 1,72,030.24 b) Purchase of Stock in trade 15,805.84 22,848.37 6,029.33 56,082.40 c) Change in inventories of Finished goods, Work in progress and — stock in trade 3,549.33 (6,878.64) 861.92 (6,079.30) d) Employee benefit expenses 555.23 615.40 563.47 2,405.32 e) Finance cost 57.20 347.48 69.21 795.00 f) Depreciation and amortization expenses 74.45 73.56 64.70 273.92 g) Other Expenses 2,027.62 2,601.81 2,051.77 8,896.77 Total Expenses 61,507.60 67,605.96 45,913.10 2,34,404.35 3 |Profit/ (Loss) before exceptional items and tax (1-2) 757.12 940.19 141.07 2,552.68 4 Exceptional items e 5 |Profit/ (Loss) before tax (3-4) T57.12 940.19 141.07 2,552.68 6 Tax Expenses a) Current Tax 187.00 256.17 35.70 572.30 b) Deferred Tax (Assets)/ Liabilities 11.95 27.49 3.62 100.82 Total Tax Expenses 198.95 283.66 39.32 673.12 7 |Net Profit / (loss ) for the period (5-6) 558.17 656.53 101.75 1,879.56 8 Other Comprehensive income { nat of tax } a) Items that will not be reclassified to profit or loss 27.76 (17.28) 19.24 1.76 b) items that will be reclassified to profit or loss - - - - Total other Comprehensive income 27.76 (17.28) 19.24 1.76 9 Total Comprehensive income(7+8) 585.93 639.25 120.99 1,881.32 10 |Paid-up equity share capital (Face Value Rs. 10 each) 320,13 320.13 320.13 320.13 11 |Other equity excluding Revaluation Reserve 31,653.13 12 |Earning per equity share { of Rs.10/- each } (not annualised ) (a) Basic 17.44 20.51 3.18 58.71 (b) Diluted 17.44 20.51 3.18 58.71 See accompanying notes to the Standalone financial result VIJAY SOLVEX LIMITED Corporate Identity Number:L15142RJ1987PLC004232 website: www.vijaysolvex.com , email id: cs_lodha@dataoils.com Regd. Office : Bhagwati Sadan, Swami Dayanand Marg, Alwar (Raj) 301001 Standalone Seqmentwise Revenue, Results and Capital Employed ( Rs. In lacs) For the Quarter Ended Year Ended S. No.|/Particulars 30 June, 2026 wr apaiea 30 June, 2025| 31 March, 2026 Unaudited (Refer note-3) Unaudited Audited 1 |Segment Revenue a) Edible Oils 61,561.33 87,889.00 45,568.97 2,34,367.97 b) Ceramics 688.98 654.94 472.61 2,255.33 c) Wind Power Generators 3 = = 5 d) Unallocated 3 = 3 s Total 62,250.31 68,543.94 46,041.58 2,3 [Showing first 8,000 characters — download PDF for full document]