Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2025 Under Regulation 30 Read With 33(3)(C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Virgo Global Limited held on Thursday the 13th day of February, 2025 started at 05.00 P.M. and concluded at 05.30 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly financial results for the quarter ended 31.12.2024 (Attached) 2. Limited Review Report of the Auditors for the quarter ended 31.12.2024 (Attached)3. To consider and approve the Resignation of Mr. Amardeep Kumar, Director of the company. (Resignation letter attached)4. To consider and approve the Resignation of Mr. Aditya Agarwal, Company Secretary and Compliance Officer of the company (Resignation letter attached)

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