The Board at their meeting held on today discussed various matters which is attached herewith

Date: 3rd September, 2026 The Secretary, Listing Department BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code - 539167 Sub: Outcome of the Board Meeting Ref: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 3rd September, 2026 had transacted the following businesses: a. Considered and approved the draft Board’s Report along with all other annexures for the financial year ended as on 31st March, 2026. b. Considered the convening of 42nd Annual General Meeting (AGM) of the Company on Wednesday, 30th September, 2026 at 3:30 P.M. (IST) at “B B D Bag Professional Association”, “Commerce House”, 2A Ganesh Chandra Avenue, 4th Floor, Room No: 1, Kolkata-700013. c. The Board approved the closure of Register of Members and Share Transfer Book of the Company from 24th September, 2026 to 30th September, 2026 (both days inclusive), for the purpose of the 42nd Annual General Meeting (AGM) of the Company and the cut off date for casting vote by remote e-voting at the AGM shall be 23rd September, 2026. d. Approved draft Notice of 42nd Annual General Meeting of the Company and appointed Mr. Anand Khandelia, Practicing Company Secretary (FCS: 5803; C.P. No. 5841) as Scrutinizer for scrutinising the voting process at the ensuing Annual General Meeting of the Company. e. The Board took note of the Related Party Transactions and proposed the same for the approval of Members at the ensuing Annual General Meeting. f. The Board took note of the re-appointment of Mr. Mahesh Kumar Kejriwal as Non-Executive Independent Director of the Company whose tenure shall be expiring at the conclusion of ensuing Annual General Meeting, for a further period of 5 (five) consecutive years who shall hold office from the conclusion of ensuing Annual General Meeting till the conclusion of 47th Annual General Meeting, subject to the approval of Members. The meeting commenced at 6.45 p.m. and concluded at 7.30 p.m. This is for your information and records. Thanking you Yours faithfully, For Virat Leasing Ltd Manisha Khandelwal Company Secretary & Compliance Officer Encl: As above Annexure - I Brief Resume of Mr. Mahesh Kumar Kejriwal reappointed as Non-Executive Independent Director Particulars Details Name of the Director Mr. Mahesh Kumar Kejriwal Director Identification Number (DIN) 07382906 Date of appointment to the Board 05.04.2021 Nationality Indian Qualification Graduate Mr. Mahesh Kumar Kejriwal holds a bachelor degree in Commerce and is having experience and enriched Expertise in specific functional area knowledge in the field of Foreign Exchange Trading, Portfolio Management, Accounts, Finance, Security, Market operations and related activities List of Directorships held in other Listed Companies (excluding foreign, private 2 and Section 8 Companies) Memberships/ Chairmanships of Audit Committee and Stakeholders Relationship Committee across Public Companies (exluding the Company) Relationships between the Directors inter-se