Virya Resources LimitedBSE: VIRYA

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Virya Resources Limited via BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 (Listing Regulations) we wish to inform you that Mr. Sunil Kumar Kacham(Din 10309866) vide letter dated March, 26, 2025 and Ms. Shilpa Bung (DIN 08257931) vide letter dated March, 26, 2025 have tendered their resignation as an Independent Directors of the company and the same shall be taken up in the next Board Meeting.

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