The name of the company is changed from "VIRAT INDUSTRIES LIMITED" to "BRAHM VIRAT INDUSTRIES CORPORATION LIMITED" with effect from September 15, 2026. The Certificate of Incorporation pursuant to Name Change has been attached herewith.

Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) Regd. Office & Factory: A-1/2 GIDC Industrial Estate, Kabilpore, Navsari – 396 424, Gujarat. (INDIA) Tel: (91-2637)265011, 265022, Fax (91-2637) 265712. Email: factory@viratindustries.com Website: viratindustries.com CIN : L64200GJ1990PLC014514 Date: September 15, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 530521 Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Change of Name. Respected Authorities, In further to our earlier communication dated 6th August, 2026 about the approval by members for name change of the Company along with other agenda’s, this is to inform you that the Registrar of Companies, Ministry of Corporate Affairs (“MCA”), has approved the change in name of the Company from “VIRAT INDUSTRIES LIMITED” to “BRAHM VIRAT INDUSTRIES CORPORATION LIMITED”, with effect from September 15, 2026. The name of the Company, thus, stands amended to “BRAHM VIRAT INDUSTRIES CORPORATION LIMITED”, with effect from September 15, 2026 and the Memorandum and Articles of Association of the Company, accordingly stands amended. We enclose herewith the revised “Certificate of Incorporation pursuant to change of name” issued by the CRC confirming the aforesaid. Kindly take the same on record. Thanking You. Yours faithfully, For and on Behalf of Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) Adi F Madan Managing Director DIN:00023629 Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029346/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] Corporate Identification Number (CIN): L64200GJ1990PLC014514 I hereby certify that the name of the company has been changed from VIRAT INDUSTRIES LIMITED to BRAHM VIRAT INDUSTRIES CORPORATION LIMITED with effect from the date of this certificate and that the company is Company limited by shares. Company was originally incorporated with the name VIRAT INDUSTRIES LIMITED Given under my hand at ROC, CPC this FIFTEENTH day of SEPTEMBER TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS CENTRAL PROCESSING CENTRE, MANESAR 1 Date: 2026.09.15 14:05:28 IST Sabari Raj Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Note: The corresponding form has been approved by Sabari Raj, Central Processing Centre, and this order has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014. Mailing Address as per record available in Registrar of Companies office: BRAHM VIRAT INDUSTRIES CORPORATION LIMITED A-112 G I D C INDUSTRIAL ESTATE KABIL PORE, NA, NAVSARI- 396424, Gujarat, India Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old name for a period of two years along with its new name at all places wherever a Company is required to display its name in terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc and view public documents of the Company on the website of the Ministry www.mca.gov.in/MCA21