Vardhman Concrete: Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Dear Sir/MadamPursuant to Regulation 42 of the SEBI(LODR) the Register of Members and Share Transfer Book of the Company will remain closed from Monday 24th November 2025 to Monday 01st December 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 42nd Annual General Meeting of the Company to be held on Tuesday 01st December 2025.