Virat Industries LimitedBSE: VIRAT

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Virat Industries Limited via BSE India

Filed with BSE ·

Smt. Supriya Anil Shete has been appointed as Non-Executive Non-Independent Director of the company w.e.f. 13th August, 2025 subject to the approval of shareholders in ensuing Annual General Meeting.

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