Annual Secretarial Compliance Report for the year ended on 31st March 2026
Financial Results for the Fourth Quarter and year ended 31st March 2026
Approval of Audited Financial results for the Quarter and year ended 31st March 2026
Audited Financial results for the quarter ended 31st March 2026
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company VR Woodart Ltd 2 CIN NO. L51909MH1989PLC138292 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2025-26 and 2026-27 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2024-25 and 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Siddharth Dwivedi Designation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Suhas Dilip Deore Designation : -Chief Financial Officer Date: 15/05/2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVR Woodart Ltd 2CIN NO.L51909MH1989PLC138292 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.45 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Siddharth Dwivedi Designation: Company Secretary and Compliance Officer EmailId: workingsiddharth91@gmail.com Name of the Chief Financial Officer: Suhas Dilip Deore Designation: Chief Financial Officer EmailId: investors@vrwoodart.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations
| Particulars | Dec 2025 | Mar 2026 |
|---|---|---|
| Revenue from Operations | 314.58 | 286.60 |
| YOY Revenue Growth % | - | - |
| Other Income | 2.30 | 3.44 |
| Total Income | 316.88 | 290.03 |
| Total Expenses + | 312.94 | 285.08 |
| Cost of Materials Consumed | 0.00 | 282.03 |
| Employee Benefit Expense | 0.23 | 0.53 |
| Other Expenses | 4.39 | 0.73 |
| Operating Profit | 1.64 | 1.52 |
| OPM % | 0.5% | 0.5% |
| Profit Before Tax + | 3.94 | 4.95 |
| Tax Expense | 0.67 | 1.37 |
| Tax % | 16.9% | 27.6% |
| Profit After Tax | 3.28 | 3.59 |
| EPS (Basic) | 1.45 | 1.73 |
| Particulars | Mar 2026 |
|---|---|
| Revenue from Operations | 601.18 |
| YOY Revenue Growth % | - |
| Other Income | 5.73 |
| Total Income | 606.91 |
| Total Expenses + | 598.66 |
| Cost of Materials Consumed | 590.18 |
| Employee Benefit Expense | 0.77 |
| Other Expenses | 5.57 |
| Operating Profit | 2.51 |
| OPM % | 0.4% |
| Profit Before Exceptional | 8.25 |
| Exceptional Items | 0.00 |
| Profit Before Tax + | 8.25 |
| Tax Expense | 2.03 |
| Tax % | 24.6% |
| Profit After Tax | 6.22 |
| EPS (Basic) | 3.00 |
| Particulars | Mar 2026 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 0.18 |
| Property, Plant & Equipment | 0.00 |
| Capital Work in Progress | 0.00 |
| Non-Current Investments | 0.00 |
| Goodwill | 0.00 |
| Other Intangible Assets | 0.18 |
| Current Assets + | 93.75 |
| Inventories | 0.00 |
| Trade Receivables | 76.29 |
| Cash and Cash Equivalents | 0.61 |
| Current Investments | 0.00 |
| LIABILITIES & EQUITY | |
| Total Equity | 33.79 |
| Equity Share Capital | 28.88 |
| Other Equity | 4.91 |
| Non-Current Liabilities | 4.86 |
| Current Liabilities | 55.29 |
| Total Liabilities | 60.14 |
| Particulars | Mar 2026 |
|---|---|
| Cash from Operating Activities | -68.94 |
| Cash from Investing Activities | -9.67 |
| Cash from Financing Activities | 30.62 |
| Net Increase/Decrease in Cash | -48.00 |