Board Meeting Intimation for Intimation Of Board Meeting U/R 29 (1) (A) Of SEBI (LODR) Regulations, 2015.

Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,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 companyis scheduled to be held on Friday, 29th May, 2026 at 3.00 P.M. at the Corporate Office of the Company to considerand approve the following business.1. Approval of the Standalone / Consolidated Audited financial results/statements for the quarter and Yearended 31.03.2026.2. Approval of the Audit Report by the Statutory Auditors for the Financial Year ended 31.03.2026.3. Approval of the Resignation of Company Secretary and Compliance Officer of the company.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, incompliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conductfor Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closeduntil 48 hours from the diss

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