Outcome of Board Meeting

Ref: VIL/BSE & NSE/2026-27/August/29 Date: 14.08.2026 The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai (M.H.) - 400001 Bandra-Kurla Complex, BSE Script Code:533576 Bandra (E), Mumbai-400051. NSE Symbol: VASWANI Sub: Outcome of Board Meeting – Un-audited Financial Results for the Quarter Ended June 30, 2026 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, we wish to inform you that the Board of Directors of the Company, at its meeting held on Friday, August 14, 2026, inter alia, considered and approved the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026. copy of the aforesaid Financial Results, containing the disclosures as required under Regulation 33 and other applicable provisions of the Listing Regulations, together with the Limited Review Report issued by the Statutory Auditors of the Company, is enclosed herewith for your information and record. The aforesaid disclosure is also available on the Company’s website at https://new.vaswaniindustries.com The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 5:30 p.m. This is for your information and records. Thanking you Yours Sincerely For, Vaswani Industries Limited Sakshi Agrawal (Company Secretary) Raipur Encl as Annexure-1 VASWANIINDUSTRIES LIMITED CIN:L28939CT2003PLC01s964 Regd.Office: BAHEsARROAD,NEARCYCLEPARK,VILL-SONDRAPHASE-II,INDUSTRIALAREA,slLTARARAIPURCG493221 Statement ofUn-Audited Standalone FinancialResultsfortheQuarter Ended30.06.2026 (Rs INLAKHS) Forthe Quarter ended Yearended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 S.NO Particulars (Unaudited) (Audited) (Unaudited) (Audited) 11.778.83 14,388.62 11,428.10 46,737.09 I Revenuefromoperations: 61.65 19.39 30.56 82.81 II Otherincome 1+11 11,840.48 14,408.01 11,458.66 46,819.90 III Total1ncome from Operations IV EXPENSES 10,398.53 9,882.81 7,245.77 32,001.93 a.Costofmaterials consumed 564.19 (573.90) 1,600.43 .2,827.69 b.Costoftraded goodssold (1,719.63) 107.19 (21.61) (651.24) c.Changesininventories offinished goods 461.52 500.77 314.04 1,690.51 d.Employeesbenefitsexpenses 616.49 679.38 317.18 1,757.16 e.Financecosts 397.02 418.52 147.40 935.83 f.Depreciation andamortisation expenses 668.67 2,402.94 1,319.75 6,856.75 g.Other Expenses IV 11,386.79 13,417.71 10,922.95 45,418.66 Totalexpenses (a+b+c+d+e+f+g) (Ill-IV) 453.68 990.29 535.71 1,401.25 V Profit/Loss before exceptional items andtax VI Exceptional items a)Write offofMatCredit Entitlement b)Lossonbuyback ofshare held asInvestment Total Exceptional Items V-VI 453.68 990.29 535.71 1,401.25 VII Profit/Lossbefore andtax VIII TaxExpense 55.02 a)CurrentTax 0.71 0.59 b)EarlierYearTax 336.49 450.93 (66.38) 976.31 c)DefferedTax VII-VIII 116.48 539.35 547.06 424.35 IX Profit/(Ioss)fortheperiod X Other comprehensive income A.(i)Itemsthat willnotbereclassified toprofitandloss: 33.79 33.79 (a)Remeasurement defined benefit obligation (8.50) (8.50) Income TaxCredit/( expense) fordefined benefit obligation 40.54 (27.40) 14.42 (b)Fairvalue changes orinvestment inequity (5.78) 3.42 (2.51) IncomeTaxCredit/(expense) forRevaluation ofinvestments B.(i)Itemsthat willbereclassifiedtoprofitorloss (ii) Incometaxrelatingtoitemsthat willbereclassifiedtoprofit orloss 60.05 -(23.97) 37.19 Total other comprehensive income for the period IX+X 116.48 599.41 523.09 461.54 XI TotalComprehensive Incomeforthe period [ComprisingProfit(Loss)andOthercomprehensive Incomeforthe period] 3,294.62 3,294.62 3,134.62 3,294.62 Paid-upShareCapital(parvalue Rs.10/-eachfullypaidup) XIII Earningsperequityshare (ParvalueRs.10each) 0.35 1.67 1.75 1.31 i)Basic 0.35 1.67 1.75 1.31 ii)Diluted BYORDEROFTHEBOARD FORVASWANIINDUSTRIES LIMITED SATYANARAYANGUPTA YASHWANTVASWANI DIRECTOR Whole Time Director DlN:09517381 DlN:01627408 Place: Ralpur Date: 14.08.2026 VASWANIINDUSTRIES LIMITED CIN:L28939CT2003PLC015964 Regd. Off. :-Bahesar Road, Near Cycle Park, ViiI. -Sondhra, Siltara Phase -II, Raipur (C.G.) Standalone Un-Audited Segment-wise Revenue, Results and Capital Employed forthe Quarter ended on30.06.2026 (RsINLAKHS) Forthe Quarter ended Yearended SL. 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Particulars (Unaudited) (Audited) (Unaudited) (Audited) 1Segment Revenue a. Iron&Steel(including OtherIncome) 10,997.38 13,010.19 10,670.57 42,788.25 b. Power (IncludingOtherIncome) 843.10 1,397.82 788.09 4,031.64 c. RealEstate d. Agr!Products - - - - 11,840.48 14,408.00 11,458.66 46,819.89 Less: InterSegmentRevenue 841.79 1,379.02 785.84 3,958.31 NetSales/ Incomefromoperations 10,998.69 13,028.99 10,672.83 42,861.59 2 Segments Results a. Iron&Steel 809.85 778.06 384.38 813.87 b. Power 260.32 891.62 468.51 2,344.54 c. RealEstate - - - - - - d. AgriProducts 1,070.17 1,669.68 852.89 3,158.41 FinanceCost (616.49) (679.381 (317.18) (1,757.161 ExceptionalItems - - - - TotalProfitBeforeTax 453.68 990.29 535.71 1,401.23 TaxExpense 337.20 450.93 (11.35) 976.90 TotalProfitAfterTax 116.48 539.35 547.06 424.33 Add:OtherComprehensiveIncome - 60.05 (23.97) 37.20 TotalComprenhensive Income 116.48 599.41 523.09 461.54 3 Segment Assets a. Iron&Steel 24,278.92 21,631.33 19,082.02 21,631.33 b. Power 24,659.80 24,871.10 14,168.18 24,871.10 c. RealEstate 667.75 667.75 667.75 667.75 d. AgriProducts 5.67 5.67 5.67 5.67 e. Unallocated 3,972.96 3,655.64 4,527.37 3,655.64 53,585.10 50,831.49 38,450.99 50,831.49 4 Segment liabilities a. Iron&Steel 26,427.70 15,807.64 13,213.44 15,807.64 b. Power 9,078.83 17,389.68 9,251.37 17,389.68 c. RealEstate - - - - d. Agrt Products - - e. Unallocated 559.25 535.27 712.55 535.27 36,065.77 33,732.59 23,177.35 33,732.59 5 Equity/CapitalEmnloved 17,519.32 17,098.90 15,273.63 17,098.90 Total(4+5) 53,585.10 50,831.49 38,450.99 50,831.49 BYORDEROFTHEBOARD FORVASWANIINDUSTRIESLIMITED YASHWANTVASWANI SATYANARAYANGUPTA Whole Time Director DIRECTOR DIN:01627408 DIN:09517381 Place:Raipur Date: 14.08.2026 Notes :- 1 The financial results for the quarter ended 30th June, 2026 were reviewed by the Audit Committee and approved by the Board of directors at their respective meeting held on 14.08.2026 and the limited review ofthe same has been carried out bythe auditors. 2 These results have been prepared in accordance with the companies (Indian Accounting Standards) Rules, 2015 (lnd AS)prescribed under section 133 of the companies act, 2013 and other recognised accounting practices and policies,to the extent applicable. 3 The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures for the fullfinancial year and the published year to date figures upto the third quarter of the respective financial year. 4 Previous period figures have been regrouped / reclassified to be in conformity with current period's classification / disclosure, wherever necessary. BYORDER OF THE BOARD FOR VASWANI INDUSTRIES LIMITED YASHWANT VASWANI SATYA NARAYAN GUPTA Place:Raipur DIRECTOR Director Date: 14.08.2026 DIN:01627408 DIN:09517381 AMITABH AGRAWAL & CO. CHARTERED ACCOUNTANTS Office :- 109, Wallfort Ozone, Fafadih Chowk, Raipur - (C.G.) Ph.No.0771 - 4065350 (D) Ph.No.0771 - 4065301 to 320, MOB.098931 - 21111 Email: amitabhagl@yahoo.com The Board ofDirectors of Vaswani Industries Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (the "Statement") of Vaswani Industries Limited (the "Company") for the quarter ended 30th June, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), including relevant circulars issued bythe SEBI from time to time. 2. This statement, which is the responsibility of the Company's Management and has been a [Showing first 8,000 characters — download PDF for full document]