Vardhman Concrete Limited - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd July, 2024

Dear Sir/ Madam, 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 30th June, 2024; 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 30th June,2024. 2) Limited Review Report on the unaudited Financial Results (Standalone) The said results may be accessed on the Company's website at https://www.vardhmanconcreteltd.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 11:00 a.m. and concluded at 2:00 p.m. Please find the above in order and take the same on your records.