Dear Sir/ Madam,\r\n\r\nWe 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.\r\n\r\nPursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following:\r\n\r\n1) Un-Audited Standalone Financial Results for Quarter and year ended 30th June, 2026.\r\n2) Limited Review Report on the Un-audited Financial Results (standalone).\r\n\r\nThe 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.\r\n\r\nThe meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 4:30 p.m. \r\nPlease find the above in order and take the same on your records.\r\n