Virat Industries LimitedBSE: VIRAT

Appointment of Company Secretary and Compliance Officer

· Issued by Virat Industries Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of SEBI LODR 2015, The Board at its meeting held on 10th October, 2025 appointed Ms. Shreeya Mahendra Jadav as company secretary and compliance officer of the company with effect from 10th October, 2025.

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