Vardhman Concrete Ltd

Dear Sir/ MadamWe wish to inform that the Board of Directors of the Company at itsmeeting held today has approvedthe Un-Audited Financial Results (Standalone) for the Quarter ended 31st December 2024.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 weenclose the following:1) Un-Audited Standalone Financial Results for Quarter ended 31st December20242) 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 03:00p.m. and concluded at 4:30 p.m. Please find the above in order and take the same on your records.