Please find enclosed the Resolutions passed in the Annual General Meeting held on today i.e. 29.09.2026

VIRYA RESOURCES LIMITED (FORMERLY GAYATRI TISSUE AND PAPERS LTD) (CIN NO: L45100MH1987PLC042141) Date: 29.09.2026 The Secretary BSE Limited Department of Corporate Services, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Outcome of AGM and Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015– Reg., With reference to our Letter dated 7th September, 2026 with which we had forwarded our Annual Report containing the Notice of our 40th AGM for, inter-alia, seeking the approval of our shareholders for passing the resolutions, brief description of which are given below: S.No. Description of Resolution 1. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, comprising the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, and the Cash Flow Statement for the financial year ended on that date, together with the Notes, Reports of the Board of Directors, and Statutory Auditors thereon, be and are hereby received, considered, approved, and adopted. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, comprising the Consolidated Balance Sheet as at March 31, 2026, the Consolidated Statement of Profit and Loss, and the Consolidated Cash Flow Statement for the financial year, together with the Notes and the Report of the Statutory Auditors thereon, be and are hereby received, considered, approved, and adopted.” 2. To appoint a director in place of Mr. Sukhdev Singh (DIN: 08623180) who retires by rotation and being eligible, offers himself for re-appointment. 3. To appoint a director in place of Mrs. Madhireddy Venkata Subbalakshmi (DIN: 11270955) who retires by rotation at this Annual General Meeting and does not offer herself for re-appointment as a Director of the Company and not to fill the vacancy caused by her Retirement in this Annual General Meeting. The said AGM was held today and all the above said resolutions were duly deliberated. The voting results on the above resolutions will be furnished to your esteemed Exchange under Regulation 44 (3) of the above said Regulations in the prescribed format separately within the stipulated time. This is for your kind information and record please. Thanking you, Yours Faithfully, For Virya Resources Ltd (Former known Gayatri Tissue and Papers Ltd) V V Subrahmnaym Director DIN: 01029479 Regd. Office: No: 137(Part 2), Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra Corp. Office: IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad – 500082