Virya Resources Ltd Share Price

AGM Date: 29 Sep 2021

Gayatri Tissue & Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Proceedings of the 35TH Annual General Meeting held on 29.09.2021. (As Per BSE Announcement Dated on 9/29/2021 5:18:25 AM) We wish to inform you that Shareholders of the Company at the Annual General Meeting held on 29.09.2021 has approved the appointment of the following directors: 1. Appointment of Mr. Nanchraiya Shiva Rama Krishna Pulakanam as Whole-time Director of the Company for a period of 3 (Three) years with effect from 29th September, 2021 on a salary of Rs.5,00,000 (Rupees Five Lakhs Only) per month and other perquisites as may be applicable. 2. Appointment of Mrs. Ratna Kumari Pulakanam and Mr. Valavala Subrahmanyam Venkata as Non-Executive and Non-Independent Directors of the Company. (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 30 Sep 2022

AGM 29/09/2022 This has in reference to our letter 25.08.2022 for notice under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 read with Regulation 30 of SEBI (LODR) Regulations, 2015 and Schedule II of the said Regulations, by which it was informed that meeting of the Board of Directors meeting held on 30th August, 2022. The Meeting of Board of Directors of the Company held on Tuesday, the 30th of August 2022, the Board inter-alia considered and approved the following: 1. After due discussion about the upcoming Annual General Meeting, the board of Directors have approved the Notice of the 36th Annual General Meeting and have taken following decisions; a) Book Closure : from 26.09.2022 to 29.09.2022 for the purpose of the AGM. b) E-Voting : Cut-of-date for eligibility to participate in the E-voting is 21.09.2022 at AGM (As Per BSE Announcement Dated on 30/08/2022) This is further to our intimation dated 8th September, 2022 whereby the Notice of the 36th Annual General Meeting (AGM) was submitted in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Addendum to the Notice of the 36th AGM of the Members of the Company to be held on Friday, 30th September, 2022 at 04:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The said Addendum to Notice is being sent to the shareholders who have their e-mail id registered with RTA and is also available on the Companys website at www.viryaresources.com. (As Per BSE Announcement Dated on 20-09-2022) In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and No. 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and and SEBI Circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 (together referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act, 2013 (''Act'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), The 36th Annual General Meeting (AGM) of the Company was held today, i.e., Friday, September 30, 2021 at 04:00 P.M through Video Conferencing (VC) / Oth (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

The 37th Annual General Meeting (''AGM'') of Virya Resources Ltd (''the Company'') will be held on Saturday, September, 30, 2023 at 04.00 P.M (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Registrar of Members and Share Transfer Books of the Company will remain closed from Saturday, the September, 23, 2023 to Friday, the September, 29, 2023 (both days inclusive) for the purpose of this Annual General Meeting. With reference to the above subject, 37th Annual General Meeting Schedule, Remote E voting, Book Closure, Cut off date is as follows: 1. 37th Annual General meeting September 30,2023 04.00 P.M 2. Remote E Voting Commence on September, 25, 2023 at 9.00 A.M and ends on September, 29, 2023 at 05.00 P>M 3. Book Closure 23rd September, 2023 to 29th September, 2023 (both days inclusive) 4. Cut of date September, 22, 2023 Kindly acknowledge the receipt of the same. Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the 37th Annual Report of the Company along with the Notice of AGM and report of Board of Directors and Auditors for the financial year 2022-23, which is sent to the members in electronic mode. Kindly acknowledge the receipt of the same Thanking you (As Per BSE Announcement dated on 10.09.2023) The 37th Annual General Meeting (AGM) of the Company was held today, i.e. Saturday, September, 30, 2023 at 04.00 P.M. through video conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as state in the AGM Notice dated September, 8, 2023 (''Notice'') In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Remote E-Voting Commences on September 23, 2024 at 09:00 A.M and ends on September 28, 2024, at 05:00 P.M. Book Closure 23rd September, 2024 to 28th September, 2024 (both days inclusive). (As Per BSE Announcement Dated on 07.09.2024) The 38th Annual General Meeting (AGM) of the company held today i.e. Monday, September, 30, 2024 at 04.00 P.M. through video conferencing (VC) / other Audio-Visual Means (OAVM) to transact the business as stated in the AGM Notice dated 6th September (Notice). In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 30/09/2024) With reference to our letter dated 7th September 2024 with which we had forwarded our Annual Report containing the Notice of our 38th AGM for inter-alia, seeking the approval of our shareholders of passing the resolutions The said AGM held today and all the resolution were duly deliberated (As per BSE Announcement dated on 30/09/2024)

AGM Date: 30 Sep 2025

39th Annual General Meeting of Virya Resources Limited (CIN L45100MH1987PLC042141) will be held on Tuesday, the 30th day of September, 2025 at 04.00 PM through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') The Meeting of Board of Directors of the Company held on Tuesday, the 2 ND of September 2025, the Board inter-alia considered and approved the following: After due discussion about the upcoming Annual General Meeting, the board of Directors have approved the Notice of the 39 th Annual General Meeting scheduled to be held on Tuesday, 30th September, 2025 and have taken following decisions; (As Per BSE Announcement Dated on:02.09.2025) With reference to our letter dated 7.09.2025 with which we had forwarded our Annual Report containing the Notice of our 39th AGM for, inter-alia, seeking the approval of our shareholders for passing the resolution, brief description of which are enclosed (As Per BSE Announcement Dated on:30.09.2025) Please find herewith Voting Results and Scrutinizers report of the 39th Annual General Meeting of the company. (As Per BSE Announcement Dated on:02.10.2025)

EGM Date: 20 Jun 2022

EGM 20/06/2022 With reference to the above subject, this is to inform the Exchange that at the Board Meeting of M/s Gayatri Tissue & Papers Ltd held on Tuesday, the 24th of May, 2022 at the Corporate Office of the Company, the following were duly considered and approved by the Board: 1. To convene the Extra Ordinary General Meeting of the members of company for change of company name from Gayatri Tissue & Papers Ltd to Virya Resources Limited on Monday, the 20th day of June, 2022 and approved draft notice of Extra Ordinary General Meeting. 2. Appointment of Mr. V B Raju, (M.No: 8300, CP No: 14926) Practising Company Secretary, to act as a scrutinizer to conduct and monitoring the e-voting process in a fair and transparent manner for EGM. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Monday, June, 20, 2021at 2:030 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('' MCA and SEBI Circulars''), to seek the approval of the members on the proposal of Name change'' through Special Business. In accordance with the relevant provisions of the Companies Act, 2013, MCA and SEBI Circulars and the Listing Regulations, the Notice of EGM dated May,24, 2022 together with explanatory statement thereto (''Notice'') have been sent only by email to all the members who have registered their email addresses with the Company or depository (ies) /depository participants. The voting shall commence on Thursday, June, 16, 2O22 at 9:00 A.M. (1ST) and end on Sunday, June 19, 2022 at 5.00 P.M (As Per BSE Announcement Dated on 02.06.2022) In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and No. 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and and SEBI Circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 (together referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act, 2013 (''Act'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), The Extraordinary General Meeting (EGM) of the Company was held today, i.e., Monday, June 20, 2022 at 02:00 P.M through Video Conferencing (As Per BSE Announcement Dated on 20.06.2022) The details of voting results of the Extraordinary General Meeting of the Company held on Monday June, 20, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, - Annexure A. The Scrutinizer''s Report dated June, 20, 2022, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Annexure B. The voting results along with the Scrutinizer''s Report is available on the Company''s website at www.gtpltd.co.in and is also being made available on the website. The shareholders of the Company at the Extra-ordinary General Meeting held on 20th June, 2022 have approved the change of name of the Company from Gayatri Tissue & Papers Ltd to Virya Resources Limited. The Company is in process of making necessary application to the statutory authorities i.e., Registrar of Companies & Stock Exchange. (As per BSE Announcement Dated on 21/06/2022) Gayatri Tissue & Papers Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 22.06.2022)

EGM Date: 05 Jun 2024

The Meeting of Board of Directors of the Company held on Thursday, the 9th May, 2024, the Board inter-alia considered and approved the following business: 1. Extra Ordinary General Meeting (EGM) of the Company will be held on Wednesday 5th June, 2024 at 2.00 P.M. for regularization of Additional Director Mr. Natarajan Venkata Subramanian (DIN 10525710) as Director of the Company. EGM Notice has been approved. With reference to our Notice of Extraordinary General Meeting (EGM) dated 9th May, 2024, which had been forwarded to shareholders for, inter-alia, seeking their approval for passing the resolution, brief description of which are given below: 1. Appointment of Mr. Natarajan Venkata Subramanian (Din 10525710), as the Director of the Company, Regularization of Additional Director, Mr. Natarajan Venkata Subramanian (Din - 10525710) as Director of the company. The said EGM was accordingly held today and above resolution were duly deliberated. The voting results on the above resolution will be furnished to your esteemed Exchange under Regulation 44(3) of the above said Regulations in the prescribed format separately within the stipulated time. (As Per BSE Announcement dated on 05.06.2024)