Reg. 34 (1) Annual Report.

This is to inform you that the 27th AGM of the Shareholders of Virgo Global Limited (the ''''Company'''') will be held on Monday, 15th September, 2025 at 12:00 Noon (IST) through Video Conferencing (''''VC'''')/Other Audio-Visual Means (''''OAVM''''), in compliance with the provisions of the Companies Act, 2013, rules made thereunder, applicable circulars issued by Ministry of Corporate Affairs (''''MCA'''') and the Securities and Exchange Board of India (''''SEBI''''), to transact the business as set-forth in the Notice of the AGM. In terms of the Regulation 34 of SEBI (LODR) Regulations, 2015 (''''Listing Regulations''''), we are submitting herewith Annual Report of the Company for the financial year 2024-25 comprising of Notice of 27th AGM, Audited Financial Statements of the Company along with Auditors'''' Report thereon, Board''''s Report, and other requisite reports. The Annual Report and Notice of AGM are also being uploaded on the Company''s website i.e., www.virgoglobal.in

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