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(30/09/2026 11:32)

Vardhman Concrete - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to Regulation 44 of the SEBI (LODR) Regulaions, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure I for the 43rd Annual General Meeting of the Company held on Monday, 28th September, 2026 at the registered office of the Company along with the Report of the Scrutinizer.\r\n\r\nYou are requested to kindly take the same on your record.

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