BSEBoard Meeting6d ago · 14 Aug 2026, 04:03 pm

Approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026, and Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations ....

Vasundhara Rasayans Ltd · 538634

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Vasundhara Rasayans Ltd has approved its un-audited financial results for the quarter ended June 30, 2026, and a limited review report has been issued by its auditor. The company's net profit after tax for the quarter is ₹64.80 lakhs, and its earnings per share (EPS) is ₹204.

Analysis Scores

Earnings Impact6/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Vasundhara Rasayans Ltd - 538634 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.08.2026

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' VASUNDHARA RASAYANS LTD. Regd. Office : Shed No. 42, Phase Il IDA Mallapur, Hyderabad - 500076. Telangana, INDIA Telg : +919676937627 /9949482617 CIN No.. L241 10T‘G1vBB7PLCfl_07242 Factory : C-104, MIDC, Mahad - 402 309. Maharashtra , INDIA e-mail : info@vrlindia.in Date: 14.08.2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 538634 Sub: Outcome of the Board Meeting — Reg. With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e., Friday, 14" August, 2026, inter-alia, has transacted the following item of Agenda: Approved the Un-audited Financial Results of the Company for the quarter ended on 30" June, 2026, and Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations®). The Board Meeting commenced at 02:30 P.M. and concluded at 04:00 P.M. This is for your information and records. Thanking you, Yours truly, For VASUNDHARA RASAYANS LIMITED RAJESHfiRNA MANAGING DIRECTOR DIN NO: 00117365 VASUNDHARA RASAYANS LIMITED CIN NO. - L24110TG1987PLC007242 Registered And Corporate Office :- Shed No. 42, Phase - 1L, IDA, Mallapur. Hyderabad - 500076 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 (' In Lakhs) Quarter Ended Year Ended |, SL No Particulars 30.062026 | 30.06.2025 31032026 3103.2026 (Unaudited) | (Unaudited) | (Audited) (Audited) 1 | a) Net Sales/Income from Operations 69323 756.15 1,189.32 357230 b) Other Income 36.88 68.35 69.07 290.38 Total Income. 730.10 82450 1,258.38 3,862.68 2 | Expenditure ) Cost of materials consumed 290.35 376.55 408.39 1,474.92 b) Purchases of stock - in - trade - - - - ©) (Increase) / decrease in stock in trade 151,02 (16.85) 57.37 35.34 d) Employee benefits expense 58.66 69.65 16,14 327.68 ©) Finance Cost 47 1358 7.56 40.28 ) Depreciation and amortisation expense 13.08 10.06 1109 43.02 2) Other Expenses 124.65 204.12 324.26 1,155.09 Total Expenses 64253 747.10 924.80 3,076.33 3 | Profit(+)/Loss(:) for the period before exceptional items and ax (1-2) 81.57 77.40 333.58 786.35 4 | Exceptional items - - - - 5 | Profit(+)/Loss() before tax (3-4) 87.57 7740 333.58 786.35 6 | Tax Expense a) Current Tax 22.77 2042 86.73 208.40 b) Income tax adjustment - - - 0.10 ©) Deferred Tax - - - .07) 7 | Net Profit(+)/Loss(-) after tax (5-6) 64.80 57.28 246.85 578.92 8 | Other Comprehensive Income - - 1632 1632 9 | Total comprehensive income for the period (7+8) 64.80 57.28 264.14 595.24 10 | Paid-up Equity Share Capital (Face Value Rs.10/- per sharc) 317.82 317.82 317.82 317.82 11 | Earnings Per Share (EPS) (not to be annualised) 2) Basic & Diluted EPS before Extraordinary items 204 180 7.80 1822 b) Basic & Diluted EPS after Extraordinary items 204 180 7.80 1822 Notes 1 The financial results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee at its meeting held on August 14, 2026 and approved by the Board of Directors. 2 Thestatutory auditors have expressed an unmodified audit opinion on these financial results. 3 The Company has only one reportable segment, viz agri products, In accordance with Ind AS 108-"Operating Segments" both at standalone as well as group level. 4 Previous period/year figures have been regrouped/reclassified to make them comparable with those of current period. 5 The figures of the quarter ended June, 2026 and corresponding quarter ended in previous year as reported in these financial results are the balancing figures between the audited figures in respect of the full financial year and the figures for the quarter ended June 30, 2025 are based on the information compiled by the management, which have not been subjected to review or audit by statutory auditors. Place : Hyderabad By Order of the Board Date : 14/08/2026 For Vagundhara Rasayans Limited Rajesh Pokeria Managing Director DIN:00117365 CA Mamta Jai. n & Associ. ates 12, Sira-Uc-Doula Sarari INDIA Chartered Accountants (Formerlly known as Waterloo Street) 2nd Floor, Room No. 8, Kolkata- 700 069 E-mail : mamtajain20@gmail.com Mobile : +91 90077 13465 Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The BOARD OF DIRECTORS VASUNDHARA RASAYANS LIMITED Dear Sir/s, Re: Limited Review Report of the Unaudited Financial Results for the quarter ended 30" June, 2026. I. We have reviewed the accompanying statement of “Un-Audited Financial Results™ of VASUNDHARA RASAYANS LIMITED for the Quarter ended 30" June, 2026 (“the statement”) attached herewith, being submitted by the Company pursuant to requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended ("Listing Regulations"). 2. The Company’s management is responsible for the preparation of the statement in accordance with the recognition and measurement laid down in the Indian Accounting Standard 34- “Interim Financial Reporting “(Ind AS 34) prescribed under section 133 of the Companies Act 2013 read with relevant rules issued there under and other accounting principle generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The statement has been approved by the Company’s Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants ofI ndia. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatements. A review is limited primarily to inquiries to the Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with accounting standards specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulations 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 Mamta Jain & Associates Chartered Accountants (Registration No. 328746E) ! - FCA Mamta Jaik ) . Coonitls o Partner ~ g W Membership Ko. 304549 L i UDIN:-DE B04EUIC SKENKSSS s Dated:14-08-2026 .