Board Meeting Intimation for Declaration Of Financial Results For The Quarter Ended 31St December, 2025

Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Saturday, 14th February, 2026 at 2.00 P.M. at the Corporate Office of the Company to consider and approve the following business.1. Approval of the Standalone and Consolidated Un-audited Financial results for the quarter ended 31.12.2025.2. Approval of the Limited Review report by the statutory Auditors for the quarter ended 31.12.2025.3. Any other matter with the permission of the chair.We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges.

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