Dear Sir/Madam,\r\n\r\nWe 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 31st December, 2023.\r\n\r\nPursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following:\r\n\r\n1) Un-Audited Standalone Financial Results for Quarter ended 31st December, 2023\r\n2)Limited Review Report on the unaudited Financial Results (standalone)\r\n\r\nThe 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.bseindia.com\r\n\r\nThe meeting of the Board of Directors of the Company commenced at 11:00 am and concluded at 1:00 p.m. \r\n\r\nPlease find the above in order and take the same on your records.\r\n\r\n\r\n