Vardhman Concrete Ltd

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the voting results in the prescribed format in Annexure I for the 42nd Annual General Meeting of the Company held on Monday 01st December 2025 at the registered office of the Company along with the Report of the Scrutinizer.You are requested to kindly take the same on record.