We hereby declare that Un- Audited Financial Results for the quarter ended June 30, 2026, which have been approved by the Board of Directors of the Company at their meeting held today i.e. ....

14th August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 531444 Sub: Outcome of Board Meeting- 14th August, 2026. Dear Sir/ Madam, We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. Friday, August 14, 2026 has approved the Un-audited Financial Results (Standalone) for the Quarter ended 30th June, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following: 1) Un-Audited Standalone Financial Results for Quarter and year ended 30th June, 2026. 2) Limited Review Report on the Un-audited Financial Results (standalone). The said results may be accessed on the Company’s website at https://www.vardhmanconcreteltd.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com. The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 4:30 p.m. Please find the above in order and take the same on your records. Thanking you, Yours faithfully, For Vardhman Concrete Limited Rajesh Vardhan Director DIN : 00199986 Encl: As stated above. 14th August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 531444 Subject: Declaration of audit report with unmodified opinion for the quarter ended 30th June 2026 pursuant to the Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (as amended). Dear Sir, We hereby declare that Un-Audited Financial Results for the quarter ended June 30, 2026, which have been approved by the Board of Directors of the Company at their meeting held today, i.e. Friday, August 14, 2026 and the Statutory Auditors have not expressed any modified opinion(s) in their Audit Report. The above declaration is made in pursuant to Regulation 33 (3) (d) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take note of the aforesaid. For Vardhman Concrete Limited Rajesh Vardhan Director DIN: 00199986 G. P. Sharma & Co. LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20J5 (as amended) The Board of Directors of Vardhman Concrete Limited We have reviewed the accompanying statement of unaudited standalone financial results ('the statement') of VARDHMAN CONCRETE LIMITED ('the Company') for the quarter ended 30lh June, 2026. TIle Statement has been prepared by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). The 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 Standard 34. (Ind AS 34) - "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, 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. Accordingly, we do not express an audit opinion. Based on our review conducted and procedures performed as stated above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in applicable Indian Accounting Standards ('Ind AS') 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements 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. A/702-703, Crystal Plaza, New Link Road, G.P. Sharma & Co. LLP is registered with Andheri (West), Mumbai -400053 Limited Liability with Identification No. Tel. +91 22 - 69012260 AAK-5066 Email: gpsharma_2oo6@yahoo.co.in www.gpsharma.com VARDHMAN CONCRETE LTD. (FORMERLY KNOWN AS STRESSCRETE INDIA LTD.) G r 0 U P SINCE 1965 (CIN: L99999MH1982PLC028556) Statement of Unaudited Financial Results for the quarter ended 30th June, 2026 (Rs in lakhs -Except EPS) PARTICULARS Quater Ended Year Ended NO. , 30·06·2026 31·03·2026 30·06·2025 31·03·2026 (Unaudited (Audited) (Unaudited (Audited) Income I a) Revenue from operations - - - - II b) Other income 1.09 1.01 0.99 4.49 III Total Revenue (I + II) 1.09 1.01 0.99 4.49 IV Expenses Cost of materials consumed - - - - Purchases of Stock-in-Trade - - - - Changes in inventories offinished goods, work·in·progress and Stock·in·Trade - - Employee benefits (1.08) 0.45 0.28 Finance costs - - Depreciation and amortisation 1.21 1.21 1.21 4.85 Construction & Operating costs - - 0.04 Other expenses 4.88 3.55 1.94 12.33 Total expenses 6.09 3.69 3.60 17.49 V Profit before exceptional items and tax (III-IV) (5.00) (2.68) (2.61) (13.01) VI Exceptional items - - - - VII Profit before tax (V-VI) (5.00) (2.68) (2.61) (13.01) VIII Tax expense: (1) Current tax - - - (2) Deferred tax (net) (0.29) (0.29) (0.28) (1.14) IX Profit (Loss) for the period from continuing operations (VII-VIII) (4.71) (2.39) (2.33) (11.86) X Profit/(Ioss) from discontinuing operations - - - - XI Tax expense of discontinuing operations - - - - XII Profit/(Ioss) from Discontinuing operations (after tax) (X-XI) - - - - XIII Profit (Loss) for the period (IX+XII) (4.71) (2.39) (2.33) (11.86) - - - XIV Other Comprehensive Income A. (i) Items that will not be reclassified to profit or loss (ii) Income tax relating to items that will not be reclassified to profit or loss - - B. (i) Items that will be reclassified to profit or loss (ii) Income tax relating to items that will be reclassified to profit or loss XV Total Comprehensive Income for the period (XIII + XIV) (4.71) (2.39) (2.33) (11.86) XVI Paid-up Equity Share Capital(Face Value of the share Rs 10/-each) 715.66 715.66 715.66 715.66 XVII Other Equity excluding Revaluation Reserves XVIII Earnings per share (for Continuing Operation): (I) Basic (0.07) (0.03) (0.03) (0.17) (2) Diluted - - - - - XIX Earnings per equity share (for discontinued operation): (I) Basic - - - (2) Diluted - - XX Earning per equity share (for discontinued & continuing operation) (I) Basic (0.07) (0.03) (0.03) (0.17) (2) Diluted , See accompanying notes to the financial results NOTES These audited standalone financial statements have been prepared in accordance with the Indian Accounting Standards (hereinafter referred to as the 'Ind AS') as notified by Ministry of Corporate Affairs pursuant to Section 133 of the Companies Act, 2013 read with of the Companies (Indian Accounting Standards) Rules, 2015 as amended and other relevant [Showing first 8,000 characters — download PDF for full document]