The Revised Annual Report for 36th Annual General Meeting is 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: www.viratindustries.com CIN : L64200GJ1990PLC014514 27th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 530521 Subject: - Submission of Revised Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Company is submitting herewith a revised Annual Report to rectify inadvertent typographical and rounding-off errors in the comparative figures for the previous financial year (FY 2024-25), along with minor editorial and formatting adjustments made across the report. We confirm that the aforesaid modifications are clarificatory in nature and do not have any financial impact on the reported revenues, profits, net worth or cash flows of the Company for the current financial year or any prior period. Kindly take the same on your records and oblige. Thanking you, For Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited). Adi F. Madan Managing Director DIN: 00023629 Encl. As above. 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 CORPORATE INFORMATION BOARD OF DIRECTORS REGISTERED OFFICE & FACTORY Shri. Adi F. Madan A-1/2, GIDC Industrial Estate, Kabilpore, Managing Director Navsari - 396 424, Gujarat. Smt. Ayesha K. DadyBurjor EMAIL ID: factory@viratindustries.com Whole-time Director (up to 22nd May, 2025) WEBSITE: www.viratindustries.com Shri. Vaibhav P. Mandhana (upto 04.09.2025) 11 Shri. Chintamani D. Thatte (upto 02.09.2025) Shri. Dashrath B. Pawaskar (upto 03.09.2025) Smt. Supriya Anil Shete (w.e.f. 13.08.2025) Shri. Vilas Sheshagiri Potdar (w.e.f. 2.09.2025) Smt. Neha Govind Tikam (w.e.f. 02.09.2025) Independent Director Shri. Kaizad DadyBurjor (upto 22.05.2025) Smt. Namrata Dudaney (w.e.f. 02.09.2025) Shri. Vijay Madhav Sane (w.e.f. 02.09.2025) Shri. Bhavook Tripathi (w.e.f. 02.09.2025) Non – Executive Director COMPANY SECRETARY & COMPLIANCE OFFICER Shri. Himanshu V. Zinzuwadia (up to 17.05.2025) Ms. Shreeya Mahendra Jadav (w.e.f 10.10.2025) CHIEF FINANCIAL OFFICER Shri. Bhavik R. Maisuria AUDITORS M/s. B. K. Khare & Co. Chartered Accountants SECRETARIAL AUDITORS M/s. Vishal Dewang & Associates Company Secretaries BANKERS Kotak Mahindra Bank Ltd. VIRAT INDUSTRIES LIMITED Page No. CONTENTS Notice 4 Directors' Report 24 Secretarial Audit Report 40 Certificate on Non-Disqualification of Director 45 AOC-2 48 Management Discussion and Analysis Report 52 Corporate Governance Report 58 Independent Auditors Report 74 Balance Sheet 85 Statement of Profit and Loss 87 Cash Flow Statement 88 Statement of Changes in Equity for year ended 31 March 2026 90 Notes forming part of the Financial Statements 92 VIRAT INDUSTRIES LIMITED • Board Committees: • Audit Committee: Name of the Member Designation Smt. Supriya Anil Shete (w.e.f. 02.09.2025) Chairman Shri. Vilas Sheshagiri Potdar (w.e.f. 02.09.2025) Member Shri. Adi F. Madan (w.e.f. 02.09.2025) Member Shri. Vaibhav P. Mandhana (up to 02.09.2025) Chairman Shri. Dashrath B. Pawaskar (up to 02.09.2025) Member Shri. Chintamani D. Thatte (up to 02.09.2025) Member • Nomination and Remuneration Committee: Name of the Member Designation Smt. Supriya Anil Shete (w.e.f. 02.09.2025) Chairman Shri. Vilas Sheshagiri Potdar (w.e.f. 02.09.2025) Member Smt. Neha Govind Tikam (w.e.f. 02.09.2025) Member Shri. Chintamani D. Thatte (up to 02.09.2025) Chairman Shri. Dashrath B. Pawaskar (up to 02.09.2025) Member Shri. Vaibhav P. Mandhana (up to 02.09.2025) Member • Stakeholders’ Relationship Committee: Name of the Member Designation Smt. Supriya Anil Shete (w.e.f. 02.09.2025) Chairman Shri. Vilas Sheshagiri Potdar (w.e.f. 02.09.2025) Member Shri. Adi F. Madan Member Shri. Vaibhav P. Mandhana (up to 02.09.2025) Chairman Shri. Chintamani D. Thatte (up to 02.09.2025) Member VIRAT INDUSTRIES LIMITED N O T I C E NOTICE is hereby given that the 36th Annual General Meeting (AGM) of the Members of Virat Industries Limited will be held on Thursday, 06th August, 2026 at 05.00 P.M through Video Conference/Other Audio- Visual Means (‘VC’), to transact the following business. ORDINARY BUSINESS 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, the report of the Auditors’ thereon, and the report of the Board of Directors. 2. To appoint a Director in place of Shri. Bhavook Tripathi (DIN: 02198554) who retires by rotation and, being eligible, offers himself for re-election SPECIAL BUSINESS 3. Rescission of the Special Resolution passed at the Annual General Meeting held on 30th September, 2025 for Change of Name of the Company. To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution: "RESOLVED THAT the Special Resolution passed by the Members of the Company at the 35th Annual General Meeting held on 30th September, 2025 for the change of the name of the Company from Virat Industries Limited to Brahm Wellbeing & Life Style Corporation Limited, and pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s), amendment(s) or re-enactment thereof for the time being in force), the approval of the Members be and is hereby accorded to rescind and withdraw the said Special Resolution in its entirety. RESOLVED FURTHER THAT the name of the Company shall continue to remain Virat Industries Limited, and the Memorandum of Association, Articles of Association and all statutory records and documents of the Company shall continue to reflect the existing name of the Company. RESOLVED FURTHER THAT Mr. Adi F Madan (DIN: 00023629) Managing Director of the Company, the Chief Financial Officer and/or the Company Secretary of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things, including filing of necessary forms, intimations and documents with the Registrar of Companies, Stock Exchanges and/or any other statutory or regulatory authority, as may be necessary, expedient or desirable for giving effect to this Resolution." 4. To consider and alter the object clause of Memorandum of Association of the Company: To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules framed thereunder, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and subject to such approvals, consents, permissions and sanctions as may be required from statutory, regulatory or governmental authorities, the consent of the Members of the Company be and is hereby accorded to alter Clause III i.e. Object Clause of the Memorandum of Association of the Company. RESOLVED FURTHER THAT the existing Object Clause contained in Clause III of the Memorandum of Association of the Company be and is hereby replaced with the following new Object Clause: VIRAT INDUSTRIES LIMITED MAIN OBJECTS OF THE COMPANY TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION: 1. To carry on the business of manufacturing, producing, processing, assembling, knitting, weaving, d [Showing first 8,000 characters — download PDF for full document]