Virat Industries Ltd Share Price

AGM Date: 23 Sep 2021

With reference to the above mentioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the provisions of Sections 161(1), 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V thereto, and pursuant to the recommendation of the Nomination and Remuneration Committee (at the meeting held prior to holding of Board Meeting) the Board of Directors of Virat Industries Ltd, has reappointed Shri. Adi F. Madan as a Managing Director for a period of further 3 years from 1st October, 2021 to 30th September, 2024, at their meeting held on 20th May, 2021, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting to be held on 23rd September, 2021 of the Company. In furtherance to our letter dated August 26 2021 please note that the 31st AGM of the Company was held today through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the business mentioned in the Notice of the said AGM were transacted. In this regard please find herewith Summary of proceedings as required under Regulation 30 Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The results of the voting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 will be submitted to you separately.(As Per BSE Announcement Dated on 9/23/2021 5:02:16 AM) In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the details of Voting results of the 31st Annual General Meeting of the Company held on 23rd September 2021 in prescribed format along with the Scrutinizers Report.(As Per BSE Announcement Dated on 9/24/2021 6:05:24 AM) In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the details of Voting results of the 31st Annual General Meeting of the Company held on 23rd September 2021 in prescribed format along with the Scrutinizers Report.(As Per BSE Announcement Dated on 9/24/2021 6:08:25 AM)

AGM Date: 08 Sep 2022

AGM 08/09/2022 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 32nd AGM of the Company to be held on Thursday, September 8, 2022, at 11:00 a.m. (IST), through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, August 31, 2022, as the cut-off date to record the entitlement of the Members to cast their votes through e-voting for the AGM. The Company has availed the e-voting facility from LinkIntime India Pvt Ltd, Registrar & Transfer Agent of the Company for its members to cast their votes electronically. Pursuant to Regulation 42 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you following information: 1. The Register of Members of the Company shall remain closed from Thursday, September 1, 2022 to Thursday, September 8, 2022 (Both days inclusive). 2. The Company has fixed Wednesday, August 31, 2022 as the record date for the purpose of payment of final dividend for FY 2021-22 & cut-off date for entitlement of the Members to cast their votes through e-voting for the 32nd Annual General Meeting of the Company which is scheduled to be held on Thursday, September 8, 2022 Pursuant to provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 32nd Annual Report of Virat Industries Limited for FY 2021-22 for the 32nd Annual General Meeting to be held on Thursday, September 8, 2022 (As Per BSE Announcement Dated on 13/08/2022) Enclosed please find herewith the Notice of 32nd Annual General Meeting as published in the Newspapers on 15th August 2022 under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 15.08.2022) Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Please find enclosed herewith a summary of proceedings of the 32nd Annual General Meeting (AGM) of the Shareholders of Virat Industries Limited (the Company) held on Thursday, 8th September 2022 at 11:00 AM (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Virat Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022)

AGM Date: 20 Sep 2023

Please find the outcome of BM held on 10.08.2023 Intimation of Change in date of 33rd Annual General Meeting (AGM) This has reference to our earlier letter no. VIL: 1095:23:93 dated L0th August 2023 intimating the date of AGM. ln this regard, we hereby inform that the AGM date is being rescheduled from Thursday 21st September 2023 to Wednesday, 20th September 2023 at 11.00 a.m' (lST) via Video Conference / other Audio Visual means. (As Per BSE Announcement dated on 17.08.2023) Please find enclosed the intimation of book closure and record date for the 33rd Annual General Meeting (As Per BSE Announcement dated on 24.08.2023) Please find enclosed herewith Notice of 33rd AGM of Virat Industries Limited Please find enclosed herewith 33rd Annual Report (As Per BSE Announcement Dated on 28/08/2023) Please find attached herewith Proceedings of the 33rd AGM (As Per BSE Announcement Dated on 20/09/2023) Please find attached the e-voting result of the 33rd AGM and Consolidated Scrutinizer Report (As per BSE Announcement Dated on 21/09/2023)

AGM Date: 05 Sep 2024

subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting to be held on 05th September, 2024 of the Company. The Un-Audited Standalone Financial Results for the quarter ended on 30th June, 2024 has been considerd and approved in the meeting of Board of Directors held on 08.08.2024. (As Per BSE Announcement Dated on 08.08.2024) Please find attached herewith the summary of proceedings of 34th Annual General Meeting. (As Per BSE Announcement dated on 05.09.2024)

AGM Date: 30 Sep 2025

The outcome of the meeting has been attached herewith. We would like to inform you that the 9th Annual General Meeting of the company will be held on Thursday, September 25, 2025, at 11:30 A.M., through VC or OAVM. (As Per BSE Announcement Dated on: 02/09/2025) Please find attached proceedings of 35th Annual General Meeting, (As Per BSE Announcement Dated on: 30.09.2025) The Voting Results of the 35th AGM along with Scrutinizers Report has been attached herewith. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 19 Oct 2024

The outcome of the board meeting held on 24th September, 2024 has been attached herewith. The voting results alongwith the scrutinizers'' Report for the Extra-Ordinary General Meeting held on 19th October, 2024 has been attached herewith. (As per BSE Announcement Dated on 19/10/2024)