Outcome of Board Meeting held on Thursday, 3rd September, 2026, to consider the following agendas: 1. Approval of 15th AGM Notice. 2. Approval of Annual Report 2025-26. 3. Taken note ....

VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) CIN: L46498GJ2011PLC064964 Registered Office: Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad‐380051 IN Website: www.viramsuvarnlimited.com E‐mail: veeramsecurities2011@gmail.com Contact: +91 9925266150 Date: 3rd September,2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Outcome of Board Meeting held on Thursday, 3rd September, 2026. Reference: VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) (Script Code- 540252) Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting conducted today, i.e., Thursday, 3rd September, 2026, at the Registered Office of the Company, has, inter alia, considered and approved the following along with other agenda items: 1. 15th Annual General Meeting: The Board has fixed Monday, 28th September, 2026 as the date for the 15th AGM of the Company, which will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. Approval of Annual Report: Approved the Notice of AGM, the Directors’ Report along with all annexures, and the Annual Report for the financial year 2025-26. 3. Taken note on Resignation of Secretarial Auditor. Board has taken on records the resignation letter received from M/s Neelam Somani and Associates as a Secretarial Auditors w.e.f. 3rd September, 2026. Further, the Company has duly completed all necessary intimations to BSE, as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Appointment of Secretarial Auditor: Approved the appointment of M/s SS Lunkad and Associates, Practising Company Secretaries as the Secretarial Auditor of the Company for a continuous period of five financial years (FY 2026-27 to FY 2030- 31), subject to approval of the members at the upcoming AGM. A brief profile of M/s SS Lunkad and Associates is enclosed as Annexure A. VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) CIN: L46498GJ2011PLC064964 Registered Office: Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad‐380051 IN Website: www.viramsuvarnlimited.com E‐mail: veeramsecurities2011@gmail.com Contact: +91 9925266150 5. Appointment of Internal Auditor: Appointment of Mr. Yogesh Makwana as an Internal Auditor of the Company for the Financial year 2026- 27. A brief profile of Mr. Yogesh Makwana is enclosed as Annexure B. 6. Taken note on Resignation of Statutory Auditor. Board has taken on records the resignation letter received from M/s Shah Karia & Associates as a Statutory Auditors w.e.f. 3rd September, 2026. Further, the Company has duly completed all necessary intimations to BSE, as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 7. Appointment of Statutory Auditor: Approved the appointment of M/s P H Shah and Co., Chartered Accountants [FRN:0115464W] as the Statutory Auditor of the Company for a consecutive period of five financial years (FY 2026–27 to FY 2030– 31), subject to approval of the members at the upcoming AGM. A brief profile of M/s P H Shah and Co is enclosed as Annexure C. 8. Appointment of Scrutinizer Approved the Appointment of M/s SS Lunkad and Associates, Practising Company Secretaries, as the Scrutinizer to scrutinize the e-voting of 9th AGM of the Company in a fair and transparent manner. E-voting for the purpose of Annual General Meeting shall be activated from 24th September, 2026 (9:00 A.M. IST) to 27th September, 2026 (5:00 P.M. IST) Further Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 as amended is attached as Annexure-A, B & C. The meeting started at 18:00 IST. and concluded on 20:00 IST. Kindly acknowledge and take the same on your records. For VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) Mahendra Ramniklal Shah Managing Director (DIN:03144827) VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) CIN: L46498GJ2011PLC064964 Registered Office: Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad‐380051 IN Website: www.viramsuvarnlimited.com E‐mail: veeramsecurities2011@gmail.com Contact: +91 9925266150 Annexure A Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Secretarial Auditor M/s. SS Lunkad and Associates. Reason for change Appointment as Secretarial Auditor of the Company. Effective Date of appointment 3rd September, 2026 Terms of Appointment For term of Five consecutive financial years from 01.04.2026 to 31.03.2031 (Subject to approval of members at the ensuing Annual General Meeting) Brief profile (in case of appointment) Over 05 Years of Post Qualification Experience in the field of Secretarial and Legal matters of various Companies. Exposure in Statutory Compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts. disclosure of relationships between NA directors (in case of appointment of a director) VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) CIN: L46498GJ2011PLC064964 Registered Office: Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad‐380051 IN Website: www.viramsuvarnlimited.com E‐mail: veeramsecurities2011@gmail.com Contact: +91 9925266150 Annexure – B Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Internal Auditor Mr. Yogesh Makwana Reason for change Appointment as Internal Auditor of the Company. Effective Date of appointment 3rd September, 2026 Terms of Appointment For F.Y. 2026-27 Brief profile (in case of appointment) Has sound knowledge of accounting, auditing, taxation, financial reporting and internal controls Disclosure of relationships between NA directors (in case of appointment of a director) VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) CIN: L46498GJ2011PLC064964 Registered Office: Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad‐380051 IN Website: www.viramsuvarnlimited.com E‐mail: veeramsecurities2011@gmail.com Contact: +91 9925266150 Annexure – C Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Statutory Auditor M/s. P H Shah and Co Reason for change Appointment Effective Date of appointment 3rd September, 2026 Terms of Appointment 1 (One) term of Five consecutive financial years from 01.04.2026 to 31.03.2031 (Subject to approval of members at the ensuing 15th Annual General Meeting) Brief profile (in case of appointment) P H Shah & Co. is a well-established Chartered Accountancy firm founded in 1996, with offices in Ahmedabad and Nadiad, Gujarat. The firm provides a comprehensive range of professional services including audit and assurance, taxation, GST and ROC compliance, corporate finance, accounting, and business advisory. Led by experienced partners, the firm serves a diverse clientele ranging from small businesses to multinational corporations. With a strong focus on integrity, compliance, practical solutions, and strategic growth, P H Shah & Co. is committed to delivering customized and efficient financial and [Showing first 8,000 characters — download PDF for full document]