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VALLEY M@GNESITE CO. LTD. ~~ Regd. Office : A-402, Mangalam, 24/26, Hemanta Basu Sarani, Kolkata-700001—it«™ Phone No. : 033-2243 6242 / 6243, E-mail : valleymagnesite@yahoo.in GIN: L23109WB1988PLC045491- Ref: VMCL/108/108 DATE: 25/08/2026 Department of Corporate Services, The Secretary, BSE Ltd, The Calcutta Stock Exchange Ltd. 1“ Floor, New Trading Ring, 7, Lyons Range, Rotunda Building, P.J.Towers Kolkata- 700 001. Mumbai-400001. Email id: listing@cse-india.com SCRIP CODE : 539543 SCRIP CODE: 32042 SCRIP ID: VALLEY Dear Sir/Madam, Pursuant to regulation 47 1(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Unudited Financial Statements of the Company for the quarter ended on 30" June, 2026 published in newspaper namely, “The Echo of India” (English -All editions) and “Sukhabar ” (Bengali -All editions) dated 12'" August, 2020. Kindly take the same on record and acknowledge. Yours Faithfully, Agia. For Valley Magnesite Co Ltd f r 5 \ igitally signet ° | 8 i AGARWALLA Pa 2026.08.24 1956515 \e ; ne Ty (Arun Kumar Agarwalla) eal Managing Director DIN: 00607272 SY. VALLEY M@GNESITE CO. LTD. Regd. Office: A -402, Mangalam, 24/26, HemaBasnu Staraani, Kolkata-700 001 aoa No.: 033-2243 62/4 62243, E-mail: valle in CIN: L23409WB1988PLC045491 VALLEY MAGNESITE CO.LTD. Regd Office: A402, Mangalam, 24/26 Hemarta Basu Seranl, Kolkata- 700 004; CIN: L2310qWE1988PLCO45401, Tel No. (033}Em2ail7: v2all4eym3agn6asi2te@4gma2il.,com EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE , 30 2026 ee Se, Particulars race oan ded No! Jur3,99, 2028} Mar2c1,h 20,26 |d une3,0, H, 2026 Unaudited |" Audited |A udited| 1 | Total Income from operatio(Nnets) 90.25 (87.48) 112.08 46.88 2 [Net Proftt (+) / Loss(-) (betore tax , Exceptional and extra ordinary items 76.67 (98.61) 101.05 6.84 3 |Net Profit (+) /Lossi-) before tax (after Exceptional and extra ordinary iterns 78.67 (98.61) 165 684 4 | Net Profit (+) / Loss(-) for.the period after Tax, (after Exceptional and Extraordinary lems) 56.55 (88.68) 09.96 16.18 5 Comprehensive 58.55 (68.48) 89.96 16.38 5 |Equity share capitat 105.00 105.00 105.00 | 105.00 6 | Other Equity : - - ea7g2 -* T [Basic& Diluted EPSIRs.) 5.58 (8.45) 8.67 1.84 Notes: 1. The above results have been reviewed by the Auch Gommilieg and subsequently approveida inion’ ggalaaaiaaa " Papin d{ 1th August , 2026.and have also been subjected to “Limited Review! by the accordance with the Raguistion 33 of the SEBI(LODR) 2015, the Statutory Auditors of the Company have carried oul | Unie Revov te Rests requ eded je. -Orily. tthe nt. So, ation bo niet i te teem le bo Gate oad STOR ere tne balancing figures Coon poland tue’ rtees pect Sconce seevencon ieee leimbenvenvaestone tceumashateenemeneerey . “* For and on behait of the Board Place: Kolkata Arun Kumar Agarwalla VALLEY MAGNESITE CO.LTD. D ;\ peamhiae A402, Mangatarm, 24/26 Hemante Basu Sarani, Kelkata- 700 001; CiN: L23109Wi1988PLC045491, L Tol No, (033)22436242, Email: ry @gmail.com . EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE , 30,2026 . C gin Lakhs E NO, i June, 39, 2626) . 31, 2026 |J une, 30, 2025) 5 I Unaudited |" “Audited “|""Un|a" uAdudiiatde d S 1 | Total income from operations (Net) 90.29 (87.48) 112.96 46.86 N 2 |Net Profit (+) / Loss{-) (before tax , Exceptionaanld A extra ordinary items 78.67 (88.61) 101.05 6.84 M 3 | Net Profit.(+) / Loss{-) bafore tax (after Exceptional and extra Y ary fens 18.67 (98.61) “| 101.05 6.64 E 4 | N ae nt P Er xo tf rit o( r+ d) n/ L ao rs ys I( t- e) f so )r the period after Tax, (after Exceptions! 58.55 (88.68) 89.96 16.18 § | Total Comprehensive income 58.55 (88.48) 89.96 16.38 V 6 j Equity share capital 105.00 105.00 105.00 105.00 r 6 | Other Equity E . 827.92 o 7 | Basic & Dikted EPS(Rs.) 558 (8.45) 8.57 AS Notes: 4. The above results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors at thei meeting held on Tuesday, 11th August , 2026 and have also been subjected to "Limited Review" ty the Statutory Auditors. 2 in accordance with the Reguiation 33 of the SEB! ODA) Regulations 2015, the Statutory Auditors oft he Company have carried out Limited Review of the Results for the quarter ended June 20, 2026 only. 3. The Company does have not more than one reportable segment. So, bol bed omaha So See apt 4, The figures for the quarter ended 31.03.2026 are the balancing figures between ee in respect of full financial year and the unaudited published year to date figures for the nine months ended December 31st. _ For and on behaofl tfhe Board Place: Kolkata Arun Kumar Agarvailta Dated: 11.08.2026 eranDi rector, DIN: 00607272 rotceriD gnigana