Vardhman Concrete: Board Meeting Intimation for Notice Of Board Meeting For Approval Of Un-Audited Standalone Financial Results Of The Company For The Quarter Ended 30Th June 2025 And Half Year Ended 30Th September 2025.

Vardhman Concrete Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed herewith the Notice of the Board Meeting for approving Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2025 and half year ended 30th September 2025.Kindly take the above on your record.