Vardhman Concrete: Board Meeting Outcome for Outcome Of Board Meeting Held On 09Th February 2026

We wish to inform that the Board of Directors of the Company at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter ended 31st December 2025.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following:1) Un-Audited Standalone Financial Results for Quarter ended 31st December 20252) Limited Review Report on the unaudited Financial Results (standalone)The said results may be accessed on the Companys website at https://www.vardhancapital.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com.The meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 7:15 p.m. Please find the above in order and take the same on your records.