Varun Mercantile Ltd - Board Meeting Outcome for Statement Of Unaudited Financial Results For The Quarter/ Half Year Ended September 30, 2025

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter/ year half year ended September 30, 2025 duly approved by the Board of Directors of the Company, at its meeting held on November 12, 2025. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations.