Vardhman Concrete: Board Meeting Outcome for Outcome Of Board Meeting- 27Th May 2025

We wish to inform that the Board of Directors of the Company at its meeting held today has approved the following:a) The Audited Financial Results (Standalone) for the quarter and year ended 31st March 2025;b) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2025-26;Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following:1)Audited Standalone Financial Results for Quarter and year ended 31st March 2025.2)Audit Report on the audited Financial Results (standalone).3) Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation 2015.