Notice of the 28th Annual General Meeting and Annual report of Virgo Global Limited for the financial year 2025-26

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 To - Date: 03.09.2026 BSE Limited Corporate office Phiroze Jeejeebhoy towers, Dalal Street Mumbai-400001 Ref: ISIN: INE400B01020 Scrip Code: 532354 Dear Sir Sub: Notice of the 28" Annual General Meeting and Annual report of Virgo Global Limited for the financial year 2025-26. With reference to the above captioned subject, please find enclosed herewith the Notice convening 28" Annual General Meeting along with Annual Report of Virgo Global Limited. Thanking You For Virgo Global Limited 58 OBS (Whole Time Director & Chief Financial officer) (DIN: 11395745) : VIRGO GLOBAL LIMITED 28™ ANNUAL REPORT 2025-2026 Annual Report for FY 2024-25 Page no. 1 Virgo Global Limited CONTENTS SNo. | Particulars Page No. 1. Corporate Information 3-5 2. Notice of 28 Annual General Meeting to the Shareholders and} 6-20 explanatory statement Form for Registration of Email address for receiving documents/ 54 3. Notices by Electronic Mode [Annexure A] Details of Directors seeking Appointment/Re-Appointment at the 59-33 4. Annual General Meeting [Annexure B] 5. Certificate by WTD/CFO — [Annexure - C] 24 6. Boards’ Report 25-40 7. Remuneration Paid to Key Managerial Personnel [Annexure D] 41-42 8. Secretarial Audit Report [Annexure —A & B] 43-48 9. Management Discussion and Analysis Report [Annexure - C] 49-51 10. Declaration on Code of Business Conduct and ethics of the Company 52 11. Auditor’s Report 53-65 12. Balance Sheet as on 31.03.2026 66-67 13. Statement of Profit and Loss for the Financial year ended 31.03.2026 68-69 14. Cash Flow Statement for the Financial year ended 31.03.2026 70-71 Notes Forming Part of Financial Statements for the Financial year 72-86 15. ended 31.03.2026 Annual Report for FY 2025-26 Page no. 2 Virgo Global Limited CORPORATE INFORMATION CIN: L74910TG1999PLC031187 BOARD OF DIRECTORS 1. *Ms. Payal Jain -- Whole Time Director 2. Mr. Rajesh Gandhi -- Executive Director 3. *Mr. Manish Kumar Jain -- Non- Executive Independent Director 4. Mr. Padamkumar Jabbarchand Gandhi -- Non- Executive Independent Director *Ms. Payal Jain was appointed as Additional Director (Whole Time Director) with effect from 03.08.2026. *Mr. Manish Kumar Jain was appointed as Non executive Independent Director with effect from 03.08.2026 * Mr. Prabhaker Reddy Aedla resigned from the post of Non executive Independent Director w.e.f 16.07.2026 *Ms. Sonal Jain resigned from the post of Executive Director w.e.f 24/12/2025 * Mr. Umasankar Mylapur Prakash Rao resigned from the post of Whole time Director and CFO w.e.f 29.01.2026 KEY MANAGERIAL PERSONNEL 1. *Ms. Payal Jain -- Whole- Time Director 2. *Ms. Payal Jain -- Chief Financial Officer 3. Mr. Neeraj Wadhwa -- Company Secretary Ms. Payal Jain was appointed as Whole time Director and Chief Financial Officer of the company with effect from 03/08/2026 Mr. Umashankar Mylapur Prakash Rao resigned as Whole time Director and Chief Financial Officer of the company with effect from 29/01/2026. COMMITTEES OF THE BOARD A. AUDIT COMMITTEE S.No. | Name Category of Director Designation 1. *Mr. Manish Kumar Jain Non-Executive, Chairperson Independent Director 2. Mr. Padamkumar Jabbarchand Non-Executive, Member Gandhi Independent Director 3. Mr. Rajesh Gandhi Executive Director Member Annual Report for FY 2025-26 Page no. 3 Virgo Global Limited *Note: The constitution of the Audit committee was changed consequent to the resignation of Prabhaker Reddy Aedla from the post of Non-Executive, Independent Director of the company w.e.f 16.07.2026 and resignation of Mr. Umashankar Mylapur Prakash Rao resigned as Whole time Director and Chief Financial Officer of the company with effect from 29/01/2026 B. NOMINATION & REMUNERATION COMMITTEE S.No. | Name Category of Director Designation 1. *Mr. Manish Kumar Jain Non-Executive, Chairperson Independent Director 2. Mr. Padamkumar Jabbarchand Non-Executive, Member Gandhi Independent Director 3. *Mr. Rajesh Gandhi Executive Director Member *Note: The constitution of the Nomination & Remuneration Committee was changed consequent to the resignation of Prabhaker Reddy Aedla from the post of Non-Executive, Independent Director of the company w.e.f 16.07.2026 and resignation of Ms. Sonal Jain from the post of Executive Director w.e.f 24/12/2025. C. STAKEHOLDERS RELATIONSHIP COMMITTEE S.No. | Name Category of Director Designation 1. *Mr. Manish Kumar Jain Non-Executive, Chairperson Independent Director 2. Mr. Padamkumar Jabbarchand Non-Executive, Member Gandhi Independent Director 3. Mr. Rajesh Gandhi Executive Director Member *Note: The constitution of the Stakeholders Relationship Committee was changed consequent to the resignation of Prabhaker Reddy Aedla from the post of Non-Executive, Independent Director of the company w.e.f 16.07.2026 REGISTERED OFFICE ADDRESS Plot No. A-23, H.No.3-45-117, Vikrampuri colony, Kakaguda, Hyderabad, Telangana-500009, India. INVESTOR MAIL-ID: csvirgo@yahoo.co.in Annual Report for FY 2025-26 Page no. 4 Virgo Global Limited WEBSITE: virgoglobal.in STATUTORY AUDITORS M/s. Sharad Chandra Toshniwal & Co., H.No:4-1-6/B/4, Street No.6 Tilak Road, Hyderabad-500001, Telangana, India SECRETARIAL AUDITOR M/s. Piyush Gandhi & Associates, Company Secretaries, BLOCK-D, Aditya Elite, D-101, BS Maktha Ln, Nishat Bagh Colony, Somajiguda, Hyderabad, Telangana 500082 INTERNAL AUDITOR M/s. V. Singhi & Associates Chartered Accountants 109, SMR Sartaz Plaza,Jupiter Colony Sikh Road,Secunderabad-500009 (Tel No:040 48528075) Email: vsinghiandco@gmail.com Website: www.vsinghi.in BANKERS State Bank of India, Hyderabad Axis Bank, Hyderabad LISTING BSE Limited REGISTRAR & SHARE TRANSFER AGENTS Aarthi Consultants Private Limited 1-2-285, Domalguda, Hyderabad-500 029, Telangana, India Ph.No. 040-27638111/27634445, Email id: info@aarthiconsultants.com Website:www.aarthiconsultants.com Annual Report for FY 2025-26 Page no. 5 Virgo Global Limited 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 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 28'* Annual General Meeting (AGM) of the Shareholders of VIRGO GLOBAL LIMITED (“the Company”) will be held on Monday, the 28" Day of September, 2026 at 12.00 Noon IST through Video Conferencing (“VC’)/ Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Financial Statements for the Financial Year ended March 31, 2026 and the reports of Board of Directors and Auditors thereon and in this regard, pass the following resolutions as Ordinary Resolution: “RESOLVED THAT the audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted.” 2. To re-appoint Mr. Rajesh Gandhi (DIN: 02120813), who retires by rotation as a Director at this Annual General Meeting and being eligible seeks re-appointment and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, (“the Act”) Mr. Rajesh Gandhi (DIN: 02120813), who retires by rotation at this AGM, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. APPOINTMENT OF MR. MANISH KUMAR JAIN AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY To consider and if thought fit, to pass with or without modification(s) the following resolution as Ordinary Resolution: To appoint Mr. Manish Kumar Jain (DIN [Showing first 8,000 characters — download PDF for full document]