Intimation under Regulation 30 of SEBI Listing Regulations regarding resignation of Chief Financial Officer of the company 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: www.viratindustries.com CIN : L64200GJ1990PLC014514 Date: September 30, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 530521 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Bhavik Maisuria has resigned as Chief Financial Officer of the Company due to personal reasons. His resignation will take effect from the close of business hours on December 31, 2026. In view of the above, he shall also cease to be the Key Managerial Personnel authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) in terms of Regulation 30 of the SEBI Listing Regulations with effect from the close of business hours on December 31, 2026. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July 2023 is enclosed as Annexure-A You are requested to kindly take note of the same in your record. A copy of the letter of resignation submitted by Mr. Bhavik Maisuria to the Company is being enclosed herewith and is marked as Annexure- B 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 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 Annexure-A In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015 read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023: Details in respect of resignation of Mr. Bhavik Maisuria, Chief Financial Officer and Key Managerial Personnel of the Company Particulars Details Name Mr. Bhavik Maisuria Reason for change viz. appointment, Mr. Bhavik Maisuria has resigned from the re-appointment, resignation, position of Chief Financial Officer and Key removal, death or otherwise Managerial Personnel of the Company due to personal reason. Date of appointment/reappointment/ cessation His last date of working would be close of (as applicable) & term of appointment/ re- business hours on December 31, 2026. appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors 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