Please find attached herewith copy of proceedings of 42nd Annual General Meeting of the Company

Date: 30th September, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 539167 Sub: Outcome of 42nd Annual General Meeting (AGM) Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the 42nd Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 at 3.30 pm at “B B D Bag Professional Association”, “Commerce House”, 2A Ganesh Chandra Avenue, 4th Floor, Room No: 1, Kolkata-700013 to transact the business as stated in the AGM Notice dated 3rd September, 2026. In this regard, please find enclosed herewith the followings: a) Summary of the proceedings of the AGM; b) Brief profile of directors appointed/re-appointed at the Annual General Meeting (AGM). This is for your information and records. Thanking you. Yours faithfully, For Virat Leasing Limited Manisha Khandelwal Company Secretary & Compliance Officer Encl: As above PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF M/S VIRAT LEASING LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 3.30 PM AT “B B D BAG PROFESSIONAL ASSOCIATION”, “COMMERCE HOUSE”, 2A GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO: 1, KOLKATA-700013 The 42nd Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 at 3.30 pm at “B B D Bag Professional Association”, “Commerce House”, 2A Ganesh Chandra Avenue, 4th Floor, Room No: 1, Kolkata-700013. 154 Members were present at the meeting in person/representative. Since the Company had no regular Chairman, the directors amongst themselves appointed Mr. Jitendra Kumar Goyal as the Chairman for the Meeting. Ms. Manisha Khandelwal, Company Secretary & Compliance Officer of the Company welcomed all the Shareholders to the 42nd Annual General Meeting of the Company and with the permission of the Chairman, introduced the Directors and the Committee members present at the meeting. The relevant documents as referred in the notice of AGM are open for inspection by the members. She further informed that as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 on General Meetings (SS-2) issued by the ICSI, the Company had provided remote e-voting facility to its Members to vote on the matters to be transacted at the AGM. The remote e-voting facility commenced on Sunday, 27th September, 2026 at 9.00 a.m. and ended on Tuesday, 29th September, 2026 at 5.00 p.m. Further, the members, who had not participated in remote e-voting process and who are participating in this meeting will have an opportunity to cast their votes on the resolutions as set out in the AGM notice through poll. She also informed that Mr. Anand Khandelia, Company Secretary in Practice, have been appointed as the Scrutinizer to scrutinize the voting through electronic means and poll, in a fair and transparent manner. She then requested Mr. Jitendra Kumar Goyal, elected Chairman of the Company, to preside over the meeting. The Chairman welcomed and thanked all the Shareholders and Directors for joining the meeting. Since the requisite quorum being present, he called the meeting to order. As the Notice was already circulated to all the members, with the permission of the members present, the Notice convening the meeting was taken as read. Thereafter, the following items of business, as per the Notice of the AGM dated 3rd September, 2026, were transacted at the meeting: Ordinary Business: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 along with reports of the Board of Directors and Auditors thereon. [Ordinary Resolution] 2. To appoint a director in place of Mr. Rajeev Kothari (DIN: 00147196), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-election. [Ordinary Resolution] Special Business: 3. To approve existing as well as proposed material related party transactions. [Special Resolution] 4. Re-Appointment of Mr. Mahesh Kejriwal (DIN: 07382906) as a Non-Executive Independent Director of the Company for a period of five consecutive years. [Special Resolution] The Chairman then gave opportunity to the present members to ask the questions and seek clarification(s). The Chairman appropriately responded to the questions raised. The Chairman, thereafter, ordered poll for the members to vote on the resolutions above mentioned. Ms. Manisha Khandelwal, thanked all the members and other dignitaries for participating and attending the meeting and further informed the members present that the consolidated results of remote e-voting and poll along with Scrutinizer’s Report on each of the resolutions as per AGM Notice, will be declared on or before 3rd October, 2026 at 5.00 pm and the same will be made available on the company's website www.vll.co.in, website of the BSE Limited at www.bseindia.com and on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. The meeting, thereafter, concluded with a vote of thanks to all members at 4.30 p.m. For Virat Leasing Limited Manisha Khandelwal Company Secretary & Compliance Officer Brief disclosure for the appointment/re-appointment of directors Name of Director Rajeev Kothari Mahesh Kumar Kejriwal Date of Birth 31.07.1968 26.05.1958 Nationality Indian Indian Date of first appointment 20.03.2006 05.04.2021 on the board Qualification Graduate Graduate He has more than 25 years of experience and versatile knowledge in the fields of Mr. Mahesh Kumar Kejriwal holds a Foreign Exchange Trading, Portfolio bachelor degree in Commerce and is Management, Accounts, Finance, Security having experience and enriched Experience in functional Market Operations and related activities. knowledge in the field of Foreign area He has deep understanding of the World Exchange Trading, Portfolio Markets and their functioning and inter- Management, Accounts, Finance, relation. He strategized the Company’s Security, Market operations and foray into investments and finance related related activities activities Relationship with other NIL NIL Directors Shareholding in the 4000 NIL Company List of directorships held NIL 2 in other Listed Companies Committee membership in NIL 4 other Listed Companies