The Meeting of Board of Directors of the Company held on Tuesday, the 1ST of September 2026, the Board inter-alia considered and approved the following: After due discussion about the ....

VIRYA RESOURCES LIMITED (FORMERLY GAYATRI TISSUE AND PAPERS LTD) (CIN NO: L45100MH1987PLC042141) Dt: 01.09.2026 BSE Ltd P J Towers Dalal Street Mumbai - 400001 Dear Sir, Sub: Outcome Board Meeting Ref: Company code: 512479, Name: Virya Resources Limited (formerly known as Gayatri Tissue Papers Ltd) The Meeting of Board of Directors of the Company held on Tuesday, the 1ST of September 2026, the Board inter-alia considered and approved the following: After due discussion about the upcoming Annual General Meeting, the board of Directors have approved the Notice of the 40th Annual General Meeting scheduled to be held on Thursday, 29th September, 2026 and have taken following decisions; a. Book Closure: from 19.09.2026 to 28.09.2026 for the purpose of the AGM. b. E-Voting: Cut-of-date for eligibility to participate in the E-voting is 18.09.2026 at AGM c. The Board of Directors of the company have appointed Ms. Putcha Sarda, Company Secretaries (M. No: A21717, CP No: 8735), Hyderabad as Scrutinizer for the purpose of AGM. The aforesaid meeting commenced at 2.00 P.M. and concluded at 2.30 P.M. IST Thanking you. Yours faithfully, For Virya Resources Limited (formerly known as Gayatri Tissue & Papers Ltd) V V Subrahmanyam Director Din 01029479 Regd. Office: No: 137(Part 2), Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra Corp. Office: IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad – 500082