Varun Mercantile: Board Meeting Outcome for Statement Of Unaudited Financial Results For The Quarter Ended December 31 2025

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter ended December 31 2025 duly approved by the Board of Directors of the Company at its meeting held on February 10 2026.We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company as required under Regulation 33 of the Listing Regulations.