Viram Suvarn LimitedBSE: VSL

Board Meeting Outcome for Outcome Of Board Meeting Held On 22 December, 2025

· Issued by Viram Suvarn Limited via BSE India

Filed with BSE ·

The Board of Directors have approved the appointment of Company Secretary & Compliance Officer and also appointed M/s. Brickwork Ratings India Pvt. Ltd as the Monitoring Agency (MA). The brief details are attached herewith.

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