Virya Resources LimitedBSE: VIRYA

Board Meeting Outcome for Outcome Board Meeting Held On 14.11.2024

· Issued by Virya Resources Limited via BSE India

we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, November. 14, 2024 at the Corporate Office of the Company, considered and approved the following:1.Considered, approved and took on record the Standalone and Consolidated Un-Audited FinancialResults of the Company along with Limited Review Report for the quarter and half year ended onSeptember 30, 2024. Copy of the same is attached herewith for your reference.

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