The Board of Directors of the Virgo Global Limited at their meeting held on 03rd September, 2026 from 03:00 PM to 05:00 PM has approved notice of 28th Annual General Meeting of our Company ....

VIRGO GLOBAL LIMITED CIN: L74910TG1999PLC031187 Registered Office: 3-45-117, Plot No. A-23, Vikrampuri Colony, Kakaguda, Hyderabad-500009, Telangana, India Email: csvirgo@yahoo.co.in, Website: virgoglobal.in, Phone: 04023814181 Date: 03.09.2026 BSE Limited Corporate office Phiroze Jeejeebhoy towers, Dalal Street Mumbai-400001 Ref: ISIN: INE400B01020 SCRIP CODE: 532354 Dear Sir Sub: Intimation of the 28" Annual General Meeting of Virgo Global Limited and outcome of Board Meeting held on 03 September, 2026. This is to inform you that Board of Directors of the Virgo Global Limited at their meeting held on 03 September, 2026 from 03:00 PM to 05:00 PM has approved notice of 28" Annual General Meeting of our Company and further advised that the 28" Annual General Meeting will be held on 28.09.2026 at 12 NOON (IST). The Meeting will be held through Video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars by the Ministry of Corporate Affairs and SEBI. Further, the Board of Directors have also approved Director’s report for the Financial Year 2025- 2026 and also appointed Mr. Piyush Gandhi (Practicing Company Secretary) having Membership No.54730 and Certificate of Practice Number 20183 as Scrutinizer to the E-Voting Process. The Notice of 28" Annual General Meeting along with annual report will be sent to all the members of the company whose email addresses are registered with the Registrar and Share Transfer Agent (RTA)/ Depository Participants and to the other offices/authorities as per applicable regulatory requirements. Shareholders who have not registered their email IDs so far are requested to get the same registered with the Registrar and Share transfer agent (for members holding shares in physical form)/ Depository Participants (for members holding shares in electronic form) as may be applicable. The Annual Report and Notice of AGM are also being uploaded on the Company's website i.e., www.virgoglobal.in Thanking You For Virgo Global Limited Paya?.lfl”;tv N7, (Whole;flme Director & Chief Financial officer) (DIN: 11395745) )l VIRGO GLOBAL LIMITED CIN: L74910TG1999PLC031187 Registered Office: 3-45-117, Plot No. A-23, Vikrampuri Colony, Kakaguda, Hyderabad-500009, Telangana, India Email: csvirgo@yahoo.co.in, Website: virgoglobal.in, Phone: 04023814181 Brief details of 28" AGM of the Company are as follows: Particulars Details Date and time of AGM Monday, 28" September, 2026 at 12:00 Noon (IST) Mode Video conference (VC) /Other Audio- Visual Means (OAVM) Cut-off date for e-voting 21.09.2026 E-voting service provider CDSL E-voting start date and time 9:00 A.M. (IST),Friday, 25" September, 2026 E-voting end date and time 5:00 P.M. (IST),Sunday, 27" September, 2026 Thanking You For Virgo Global Limited Payal Jain’ (Whole Time Director & Chief Financial officer) (DIN: 1 1195745)