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 31st December, 2025.\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, 2025\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.vardhancapital.com/ and may also be accessed on the Stock Exchange website at https://www.besindia.com.\r\nThe meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 7:15 p.m. Please find the above in order and take the same on your records.\r\n