Virat Crane Industries Ltd

Financial results approved

• Standalone unaudited Q1 FY27 results approved by the Board.
• Audit committee reviewed; independent auditor's review report unqualified.
• Regulation 33 disclosures accompanying results for FY 2026-27.
• Standalone results and FY27 financial statements enclosed with filing.

Regulatory/compliance notes

• Board meeting held 13-Aug-2026; at Guntur; 3:30–4:50 PM.
• Regulatory compliance: SEBI LODR Regulation 33 disclosures complied.
• Independent auditor's review report prepared; place/date: Guntur, 13 Aug 2026.

Operational update and plant outlook

• Adawinekkalam plant trial run completed; commercial production started early 2025.
• Management expects operational breakeven in Q3 FY2026-27.
• Plant stabilisation and capacity utilization improvements cited as drivers.

Business scope and past-period adjustments

• Company currently operates in a single business segment: Dairy Products.
• Previous-period figures rearranged for current presentation.
• Independent auditor's review report is unqualified.

Financial disclosures and attachments

• Copies of standalone unaudited results and FY26-27 financial statements enclosed.
• First-quarter results reviewed by Audit Committee and Board approval dated 13-Aug-2026.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.

Website disclosures update

• Responded to BSE; reiterates up-to-date Regulation 46 disclosures.
• Comprehensive review conducted; no disclosures outstanding.
• Disclosures are regularly updated on www.viratcraneindustries.com.
• Affirms website provides full and timely compliance with Regulation 46.
• Communication dated 10-07-2026; signed by ADI VENKATA RAMA RAJANEDI.
• Reaffirms commitment to regulatory compliance and transparency.

Regulatory action

• BSE notice dated 30-06-2026 imposes Rs 5,900 fine for late RPT disclosure.
• Late submission of related party report due to technical error; results approved on 28-05-2026.
• Non-compliance occurred for one day; not due to negligence or management fault.
• Impact limited to regulatory fine; no material impact on operations.
• Company Secretary & Compliance Officer signed off on the disclosure.

🗓️ Meeting Details

• Board meeting scheduled on 14 February 2026 at the registered office in Guntur, Andhra Pradesh.

📊 Key Agenda Items

• Approval of un-audited financial results for Q3 ending 31 December 2025.