VARDHMAN SPECIAL STEELS LTD.

Vardhman Special Steels Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, starting at 9:00 a.m. It will reopen 48 hours after the company publicly discloses its un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.

Vardhman Special Steels Limited has submitted its Demat Report for the month ended May 2026, as per SEBI regulations. The report details the dematerialization of 170 equity shares during the month. These shares were processed after verification of share certificates, which have since been cancelled and replaced with the depository's name as the registered owner in the company's records. The annexures provide specific details of the dematerialized shares, including distinctive numbers, certificate numbers, and dates of processing for both NSDL and CDSL.

The Company's management participated in the 'Trinity India 2026' Investor Conference, organized by 360 ONE Capital (B&K) on May 28, 2026, at Hotel Grand Hyatt, Mumbai. The management engaged with several analysts and institutional investors. All discussions were restricted to information already in the public domain, ensuring that no Unpublished Price Sensitive Information was disclosed during the meetings. This participation aligns with SEBI Listing Regulations.

Vardhman Special Steels Ltd. participated in the 'India Manthan 2026' Investor Conference organized by Yes Securities on May 215, 2026, in Mumbai. During the conference, the company's management met with several analysts and institutional investors. Discussions were limited to information already in the public domain, and no unpublished price-sensitive information was shared during these meetings. This event was conducted in accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vardhman Special Steels Ltd. has released the Monitoring Agency Report by CRISIL Ratings Limited for the quarter ended March 31, 2026, as per Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 162A of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The report pertains to the utilization of proceeds from the preferential issue of equity shares. The monitoring agency confirms no deviations from the stated objectives.

Vardhman Special Steels Ltd reported the dematerialization of 516 equity shares during April 2026, as per Regulation 74(5) of SEBI regulations. The company has verified the share certificates, cancelled them, and substituted them with the name of the Depository as the Registered Owner in the company's records. The details include distinctive numbers and certificate numbers as per the annexure attached to the filing.

Vardhman Special Steels Ltd. announced its audited financial results for Q4 and FY26. For the full year FY26, PAT increased by 31.08% YoY to ₹122.02 crore, with revenue from operations at ₹1,754.43 crore and EBITDA at ₹208.82 crore, up 17.87% YoY. Sales volumes for FY26 reached 2,25,620 tonnes. In Q4 FY26, PAT surged by 72.20% YoY to ₹33.98 crore, on revenue of ₹457.92 crore and EBITDA of ₹56.54 crore, up 46.40% YoY. The Board recommended a dividend of ₹3.50 per equity share. Management highlighted becoming debt-free, commissioning a Kocks Block, Aichi Steel's increased stake, and capacity expansion to 270,000 tonnes.

Vardhman Special Steels Ltd's Board of Directors has recommended a final dividend of ₹3.5 per share on fully paid-up equity shares. This decision was made during a board meeting and is subject to the approval of the company's members. The dividend is expected to be paid/dispatched within five days of the Annual General Meeting's conclusion. Audited financial results for the year ended March 31, 2026, with an unmodified audit opinion, were also approved.

Vardhman Special Steels Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. For FY26, the company reported a Profit After Tax (PAT) of ₹12,202.39 lakhs on a revenue from operations of ₹1,75,443.31 lakhs. Basic Earnings Per Share (EPS) for the year stood at ₹11.40. For the fourth quarter ended March 31, 2026, PAT was ₹3,397.94 lakhs with revenue from operations at ₹45,791.54 lakhs. The Board of Directors has recommended a dividend of ₹3.5 per fully paid-up equity share, subject to shareholder approval. The Auditors' Report on the financial results is with an unmodified opinion.

Vardhman Special Steels Ltd has announced that its Board of Directors will convene a meeting on Tuesday, April 28, 2026. The primary agenda for this meeting includes the consideration and approval of the company's Audited Financial Results for the Financial Year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a dividend for the Financial Year 2025-26.