The Board of Directors of M/s. Virgo Global Limited held on Thursday the 14th day of November, 2024 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 and half year ended 30.09.2024 (Attached) and2. Limited Review Report of the Auditors for the quarter and half year ended 30.09.2024 (Attached)