With reference to the above captioned subject this is to inform you that as per Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of Vishal Nirmiti Limited ('the Company') at its Meeting held on Wednesday, 28th October 2026 has, inter alia, considered and approved:\r\n\r\n1. The Unaudited Financial Results (Standalone) for quarter ended 30th June 2026. \r\n\r\nPursuant to Regulation 33 and other applicable regulations of the Listing Regulations, we enclose the following: \r\n\r\nI. Unaudited standalone financial result for the quarter ended 30th June 2026; and \r\nII. Limited review report on the aforesaid unaudited Financial Results and\r\n\r\n2. Appointment of Mr. Suhas Ganpat Naik as compliance officer of the company pursuant to Regulation 2(1)(c) read with Regulations 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 .\r\n