Outcome of the Board Meeting held today i.e. 14th August, 2026

VISION CORPORATION LIMITED 2A, 2P FLOOR, CITI MALL, NEW LINK ROAD, ANDHERI (WEST), MUMBAI 400053 TEL: +91-22-67255361, CIN: L24224MH1995PLC086135 EMAIL: info@visioncorpltd.com WEB: www.visioncorpltd.com Date: 14t» August, 2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street Mumbai: 400001 BSE Scrip Code: 531668 Sub: Outcome of the Board Meeting held today i.e 14t August, 2026 Dear Sir/Ma’am, The Board of Directors of the Company in its meeting held today i.e. Friday, 14t August, 2026, inter-alia has approved the following: 1. Pursuant to the provision of clause 33 of Listing Regulations (LODR) 2015, Un -audited Financial Result of the company for the quarter ended 30t June, 2026. A copy of Un-audited Financial Statement of the Company for the quarter ended 30t June, 2026 along with the Limited Review Report received from Statutory Auditor of the Company is enclosed herewith. The Board Meeting commenced at 03:00 p.m. and concluded at 04:00 p.m. Kindly take the same on records and acknowledge the receipt. It is hereby also intimated that the date of re-opening of trading window will be as per the following details: Closure of | Closure of | Purpose of closure of trading window Trading Window | Trading Window from till 01/07/2026 16/08/2026 Declaration of Un-audited Financial Results of the Company for the quarter ended 30t June, 2026 This is for your record and information. For Vision Corporation Limited Ashutosh Mishra Director DIN: 02019737 VISION BHASIN HOTA & CO INDITA CHARTERED ACCOUNTANTS Girija Bhawan, Office Number 04, First Floor, Sahar Village Road, Opposite Hotel Prestige Treat, Andheri East, Mumbai — 400069 E-mail: caakshayjoshi7@ gmail.com, Mobile: +91 9702895049 Limited Review Report Board of Directors, Vision Corporation Limited, Mum-b 40a005i3. We have reviewed the accompanying statement of unaudited financial results of Vision Corporation Limited for the period ended 30.06.2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than 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 of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 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 Bhasin Hota & Co. Chartered Accountant FRN: 509935E —~ot ) CA. Akshay Suresh Joshi Partner Mem No: 170787 Date :14.08.2026 UDIN: 26170787JLRVQO3070 Mumbai Regd Office : 2/A, Citimall, New Link Road, Andheri (West), Mumbai -400053. VISION Tel: +91- 22- 67255361, E-mail : info@visioncorpltd.com. Corporation Limited Web: www.visioncorpltd.com VISION CORPORATION LIMITED Statement of Assets and Liabilities (Rs.in Lakhs ) Working As on As on Note No. 30.06.2026 31.03.2026 I. ASSETS (Unaudited) (Audited) (1) Non-current Assets (a) Property, Plant and 2 Equipment 154.43 160.84 (b) Capital work-in-progress 2 (c) Investment Property 2 (d) Other Intangible Assets 2 (e) Financial Assets i) Investments 3 ii) Loans 4 iii) Other (to be specified) 5 () Deferred tax assets (net) (9) Other non-current assets 6 86.03 86.03 (2) Current Assets (a) Inventories 7 718.75 718.75 (b) Financial Assets i) Investments ii) Trade receivables 8 262.44 262.44 iii) Cash and cash 9 equivalents 0.05 0.05 iv) Bank balance other 10 than (jii) above 1.18 1.18 vi) Others (c) Current Tax Assets (Net) 1 (d) Other current assets 12 179.51 179.51 1,402.39 1,408.80 Regd Office : 2/A, Citimall, New Link Road, Andheri (West), Mumbai -400053. VISION Tel: +91- 22- 67255361, E-mail : info@visioncorpltd.com. Corporation Limited Web: www.visioncorpltd.com Il. EQUITY AND LIABILITIES (a) Equity Share Capital 13 1,997.01 1,997.01 (b) Other Equity 14 (1,245.46) (1,236.73) (a) Financial Liabilities (i) Borrowings 15 (ii) Other Financial Liabilities 16 (b) Deferred tax liabilities 17 (a) Financial Liabilities i) Borrowings 18 183.42 179.21 ii) Trade payables 19 432.04 432.04 iii) Other financial liabilities (other than those specified in item (c), to be specified) - (b) Other current liabilities 21 35.39 37.27 (c) Provisions 22 1,402.39 1,408.80 By Order of the Board For Vision Corporation Limited AASHUTOSH MISHRA Director DIN: 02019737 Place : Mumbai Date : August 14, 2026 Regd Office : 2/A, Citimall, New Link Road, Andheri (West), Mumbai -400053. VISION Tel: +91- 22- 67255361, E-mail : info@visioncorpltd.com. Corporation Limited Web: www.visioncorpltd.com VISION CORPORATION LIMITED Regd. Office : 2/A, 2nd Floor, Citi Mall, Link Road Andheri (West), Mumbai 400053 CIN : L24224MH1995PLC086135 Unaudited Financial Results for the quarter ended 30th June, 2026 (Rs. in Lakhs) Sr Particulars Ind AS Preceding Ind AS Current Quarter 3 months Quarter Year ended ended ended Ended 30.06.2026 31.03.2026 | 30.06.2025 | 31.03.2026 (Unaudited) (Audited) (Unaudited (Audited) I. | Revenue from Operations - 0.00 2250 25.59 II. | Other Income - 0.38 0.01 0.39 Il | Total Revenue( 1+ 11') - 0.39 2251 25.99 IV Expenses (a) Cost of materials consumed - - - - (b) Purchase of stock-in-trade - - - - (c) Changes in inventories of finished goods, - - - - work-in-progress and stock-in-trade - (d) Empoyee benefits expenses 2.32 0.77 2.88 12.88 (e) Excise Duty - - - - (f) Finance Costs - 0.08 - 0.08 (g) Depreciation and amortisation expenses 6.41 491 10.54 42.26 (h) Other expenses - 1.05 19.00 38.20 Total expenses (IV) 8.73 6.82 3242 93.43 V. | Profit / (Loss) before exceptional items of tax ( Il - (8.73) (6.43) (9.91) (67.44) VI | Exceptional ltems - - - - VI | Profit/ (Loss) before tax ( V- VI ) (8.73) (6.43) 9.97) (67.44) VI | Tax Expenses: (a) Current Tax / (Credit) - - - - (b) Deferred Tax / (Credit) - - - - (c) Excess / short provision of last year - IX | Profit/(Loss) for the period after tax from continuing (8.73) (6.43) (9.91) (67.44) . | operations (VII-VIII) X. | Profit / (Loss) from discontinuing operations - - - - Xl | Tax Expense of discontinuing operations - - - XI Profit / (Loss) from discontinued operations (after - - - I. | tax) (X-XI) XI | Profit / (Loss) for the period ( IX + XII ) (8.73) (6.43) (9.91) (67.44) Regd Office : 2/A, Citimall, New Link Road, Andheri (West), Mumbai -400053. VISION Tel: +91- 22- 67255361, E-mail : info@visioncorpltd.com. Corporation Limited Web: www.visioncorpltd.com Xl | Other Comprehensive Income (i) Items that will not be reclassified to profit or - - - - loss Income tax relating to items that will not be - - - - (ii) reclassified to profit or loss B Items that will be reclassified to profit or - - - - (i) loss Income tax relating to items that will be - - - - (ii) reclassified to profit or loss X | Total Comprehensive income for the period (8.73) (6.43) (9.91) (67.44) V. [ (XI+XIV) (Comprising Profit/(Loss) and OCI) X | Paid - up Equity Share Capital 1,997.01 1,997.01 1,997.01 1,997.01 (Face Value of Rs. 10/- per share) X | Earnings per share (1) Basic (0.044) (0.032) (0.050) (0.338) (2) Diluted (0.044) (0.032) (0.050) (0.338) Note [Showing first 8,000 characters — download PDF for full document]