Vardhman Concrete Ltd — Important, 10-06-2026: Company Update

CIN- L99999MH1982PLC028556

09th June, 2026

To,

BSE Limited

Corporate Relations Department,

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai – 400 001

Scrip Code: 531444

SUB: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)

Regulations 2018 for the Quarter ended December 31, 2025.

Dear Sir/Madam,

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018,

we are enclosing herewith the Certificate dated 01st January, 2026 issued by MUFG Intime India

Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the Quarter ended

December 31, 2025.

Kindly take the same on your record.

Thanking you,

Yours Faithfully,

For Vardhman Concrete Limited

Rajesh Vardhan

Director

(DIN: 00199986)

Encl: As stated above.

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MUFG Intime India Private Limited(Formerly Link Intime India Private Limited)

CIN: U67190MH1999PTC118368

Registered Address:

C-101, Embassy 247, L.B.S. Marg,

Vikhroli (West), Mumbai - 400083.

Tel: +91 22 4918 6000

www.in.mpms.mufg.com

To,

The Compliance Officer/ Company Secretary

VARDHMAN CONCRETE LIMITED

SURVEY NO.35

LOHOP VILLAGE KHOLAPUR TALUKAMUMBAIPINCODE : 400049

Date :01-01-2026

Sub :

Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for

dematerialisation during the quarter ended 31st December 2025, were confirmed (accepted/rejected) to the depositories by us and

that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

Dear Sir/Madam,Thanking you,Yours faithfully,For MUFG Intime India Private Limited

Ashok ShettySr. Vice President-Corporate Registry We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security

certificates received were mutilated and cancelled after due verification by the depository participant and the name of the

depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

(Formerly Link Intime India Private Limited)

A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services

MUFG Intime India Private Limited

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