Intimation of Appointment of Secretarial Auditor, subject the approval of members in upcoming AGM.

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: Intimation regarding Appointment of Statutory Auditor of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference: VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) (Script Code‐ 540252) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that: The Board of Directors, in their meeting held on Thursday, 3rd September, 2026 at the Registered office of the Company, on the recommendation of the Nomination and Remuneration Committee of the Company, as approved the appointment of M/s P H Shah and Co., Chartered Accountants [FRN:0115464W] as the Statutory Auditor of the Company for a term of five consecutive financial years, commencing from F.Y. 2026‐27 to 2030‐31, subject to the approval of shareholders at the forthcoming Annual General Meeting. Brief details as per the requirement of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD‐1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed herewith as "Annexure ‐ I". Kindly acknowledge and take the same on your records. Thanking you. 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 – I 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 business solutions. Disclosure of relationships between NA directors (in case of appointment of a director)