The Outcome of the board meeting has been attached herewith.

Virat Industries Ltd Regd. Office & Factory: A-1/2 GIDC Industrial Estate, Kabilpore Navsari – 396 424, Gujarat. (INDIA) Tel: (91-2637)265011, 265022, Fax (91-2637) 265712. Email: factory@viratindustries.com Website: viratindustries.com CIN : L29199GJ1990PLC014514 1st September, 2026 BSE Limited, The Manager Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 530521 Sub: Outcome of Board Meeting held on 01st September, 2026 Re: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of Virat industries Limited (“the Company”) at their meeting held today i.e., Tuesday, September 01, 2026, inter alia considered and approved the Notice convening an Extraordinary General Meeting (“EGM”) of the Members of the Company to be held on Thursday, October 1, 2026, for seeking the approval of the Members for the proposed transaction, as set out in the said Notice. Mr. Vishal Dewang, Practicing Company Secretaries, (CP No. 9596) have been appointed as Scrutinizer for conducting the e- voting process in a fair and transparent manner. The Notice of the EGM, together with the Explanatory Statement thereto, will be circulated to the Members of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The said board meeting commenced at 03:10 pm and concluded at 03:32 pm. Request you to kindly take the same on record. Thanking you For Virat Industries Limited Adi F Madan Managing Director DIN: 00023629 Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029346/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com