Reappointment of Mrs. Vegesna Parvathi (DIN:01240583) to the office of Whole Time Director (Designated as Executive Director) of the company for a period of 3 years effective 10.09.2026,on ....

VAMA INDUSTRIES LIMITED Registered Office: 1st Floor, 7-1-24/2/D, Greendale, Ameerpet, Hyderabad -500 016, Telangana, India. Phone : +91-40-4260 3792, Fax : +91-40-2335 5821. CIN: L72200TG1985PLC041126, E-mail: services@vamaind.com, Website: www.vamaind.com Date: 14th August, 2026 The Corporate Relations Department SSE Limited Phiroze Jeejebhoy Towe rs Dalal Street Mumbai - 400 001 Dear Sir/Madam, Sub : Outcome of the Board Meeting Ref : Varna Industries Limited (Scrip code: 512175) We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the un-audited standalone financial results for the quarter ended 30th June, 2026 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the un-audited consolidated financial results for the quarter ended 30th June, 2026 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Re-appointment of Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole Time Director (Designated as Executive Director) of the company for a period of 3 years effective 10.09.2026, on the recommendation of the Nomination and Remuneration Committee, subject to the approval of shareholders at the ensuing Annual General Meeting. Accordingly, please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-audited standalone and consolidated Financial Results of the Company for the first quarter ended 30th June, 2026. 2. A certified copy of Limited Review Report on standalone and consolidated Financial Results for the first quarter ended 30th June, 2026, issued by the statutory auditors. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular HO/49/14/14(7)2025-CFD POD2/l/3762/2026 dated 30th January , 2026 for the re-appointment of Mrs. Vegesna Parvathi to the office of Whole Time Director (Designated as Executive Director) is enclosed as Annexure -A The Board Meeting commenced at 02:00 P.M. and conciuded at 03:10 P.M. This is for your information and necessary records. For Varna lndustriJs Limited V.Atchyuta Rama Raju Managing Director (DIN: 00997493) VAMA INDUSTRIES LIMITED CIN:L72200TG1985PLC041126 Regd. Office: 1st Floor, 7-1-24/2/D, Greendale, Ameerpet, Hyderabad -500 016, Telangana, India. Unaudited Financial Results for the quarter ended 30th June 2026 (Rs In Lakhs) Standalone Consolidated Quarter Ended Year Ended Quarter Ended Year Ended S. No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Audited) (Audited) (Un Audited) (Un Audited) (Audited) (Un Audited) (Un Audited) (Audited) Refer Note 2 Refer Note 2 1 Income a) Revenue from operations 45.26 651.02 367.71 1,500.90 45.26 651.02 154.40 1,303.44 b) Other Income 4.77 19.74 4.20 33.34 4.77 19.74 4.20 33.34 Total Income 50.03 670.76 371.91 1,534.24 50.03 670.76 158.60 1,336.78 2 Expenses a) Cost of Material Consumed 133.55 581.29 171.47 1,075.43 133.55 593.56 171.47 1,134.93 b) Changes in Inventories (48.02) (52.11) (20.26) -104.69 (48.02) (52.11) (20.26) (104.69) c) Employee Benefit Expense 54.48 68.27 70.63 275.66 54.48 68.27 70.63 275.66 d) Finance Costs 16.32 3.53 104.99 95.82 16.32 3.53 104.99 95.82 e) Depreciation 11.29 10.59 9.63 40.06 11.29 10.59 9.63 40.06 f) Other Expenses 36.86 43.40 28.55 115.14 36.86 34.08 29.18 94.31 Total Expenses (a to f) 204.48 654.97 365.01 1,497.42 204.48 657.92 365.64 1,536.09 3 Profit Before Tax (1-2) (154.45) 15.79 6.90 36.82 (154.45) 12.84 (207.04) (199.31) 4 Tax Expenses -Income Tax - 10.48 - 10.48 - 10.48 - 10.48 -Previous Years Tax Provsion - 14.39 - 14.39 - 14.39 - 14.39 -Deferred Tax - 9.89 - 9.89 - 9.89 - 9.89 5 Net Profit for the Period (3-4) (154.45) (18.97) 6.90 2.06 (154.45) (21.92) (207.04) (234.07) 6 Other Comprehensive Income a) i) Items that will not be reclassified to Profit or Loss - 1.01 - 1.01 - 1.01 - 1.01 ii) Income tax relating to items that will not be reclassified to profit or loss - (0.25) - (0.25) - (0.25) - (0.25) 7 Total Comprehensive Income (5+6) (154.45) (18.22) 6.90 2.81 (154.45) (21.16) (207.04) (233.32) 8 Paid-up Equity Share Capital 1,050.80 1,050.80 1,050.80 1,050.80 1,050.80 1,050.80 1,050.80 1,050.80 (Rs. 2/-per Equity Share) 9 Earning Per share (Rs. 2/-each) (not annualised) a) Basic (0.29) (0.04) 0.01 0.00 (0.29) (0.04) (0.39) (0.45) b) Diluted (0.29) . (0.04) 0.01 0.00 (0.29) (0.04) (0.39) (0.45) ·1AMA INDUSTRIES LiMITEli ')AA:tc.-L,\A·+~ Lt(? Managing Directo, Notes: The financial results of the company have been prepared in accordance with the recognition and measurement principles laid down in applicable Indian Accounting Standards (Ind AS), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2 The above Financial results recommended by the Audit Committee are considered and approved by the Board of Directors at their meeting held on August 14, 2026. The financial results for the period ended June 30, 2026 have been reviewed by the Company's Statutory Auditors and issued an unmodified report thereon. . The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures for the year ended March 31, 2026 and the published unaudited year to date figures upto period ended December 31, 2025. 3 The Standalone Financial results and the financials of M/s. Varna Technologies Pte Ltd, Overseas Wholly Owned subsidiary of the company are reviewed by the Statutory Auditors of the Company as per regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The consolidated financial results include the financial results of M/s. Varna Industries limited and its wholly owned subsidiary M/s. Varna Technologies Pte Ltd (Singapore)(Referred as the "Group"). 4 The entire operations of the Company relate to only one segment. Hence segmental reporting as per Ind AS 108 is not made. 5 Figures of the earlier periods, wherever necessary, have been regrouped and rearranged to confirm to those of the current period. 6 The Financial Results for the quarter ended June 30, 2026 are also available on the website of BSE limited and on the website of the Company. Place: Hyderabad By and on behalf of the Board Date: August 14, 2026 For Varna lndusties limited VA Rama Raju Managing Director DIN: 00997493 CA P. SURYANARAYANA & CO. CHARTERED ACCOUNTANTS IND I A Review Report The Board of Directors Mis. Varna Industries Limited 1st Floor 7-1-24/2/D Greendale Ameerpet Hyderabad-500 016 Telangana, India. 1. We have reviewed the standalone unaudited financial results of Mis Varna Industries Limited (the "Company") for the quarter ended June 30, 2026, which are included in the accompanying "Statement of Standalone Unaudited financial results for the quarter ended June 30, 2026" (the "Standalone Statement"). The Standalone Statement bas been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing ObHgations and Disclosure Requirements) Regulations, 2015, as amended (the" "Listing Regulations, 2015"). The Standalone Statement is the responsibility of the Company's management and has been 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, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Standalone Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Perfor [Showing first 8,000 characters — download PDF for full document]