Varun Mercantile Ltd Share Price

We wish to inform you that the Board of Directors of the Company at its Meeting held today has: 1. Approved the Audited Financial Statements of the Company for the year ended March 31 2026 and the Audited Financial Results of the Company for the quarter and year ended March 31 2026 as recommended by the Audit Committee; 2. Not recommended any dividend for the Financial Year ended March 31 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following: (a) Statement showing the Audited Financial Results of the Company for the quarter and year ended March 31 2026; and (b) Auditors Report on the Audited Financial Results; The Report of the Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended March 31 2026.

We wish to inform you that the Board of Directors of the Company at its meeting held today has: 1. Approved the Audited Financial Statements of the Company for the year ended March 31 2026 and the Audited Financial Results of the Company for the quarter and year ended March 31 2026 as recommended by the Audit Committee; 2. Not recommended any dividend for the Financial Year March 31 2026. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the followings: (a) Statement showing the Audited Financial Results of the Company for the quarter and year ended March 31 2026; and (b) Auditors Report on the Audited Financial Results; The Report of the Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended March 31 2026.