Please find enclosed herewith Regulation 30 of SEBI (LODR) Regulations 2015 for appointment of Company Secretary cum Compliance Officer of the company.

VIRYA RESOURCES LIMITED (FORMERLY GAYATRI TISSUE AND PAPERS LTD) (CIN NO: L45100MH1987PLC042141) Dated 30TH September, 2026 BSE Ltd P J Towers Dalal Street Mumbai - 400001 Kind attention: Dept. of Corporate Services Dear Sir, Sub: Required under SEBI Circular dated September 09, 2015, Regulation 30 of SEBI (LODR) Regulations, 2015.Appointment of Company Secretary cum Compliance Officer. Ref: Company code: 512479, Name: Virya Resources Limited With reference to the captioned subject, we wish to inform you the information about Company Secretary cum Compliance Officer (KMPs) profile as follows: 1. Appointment Company Secretary and Compliance Officer: . Appointment of Mr. CS Krish Amish Shah (ACS-78763) as the Company Secretary and Compliance officer of the Company. The Executive Committee of the Company had appointed Mr. CS Krish Amish Shah (ACS-78763) as the Company Secretary and Compliance officer of the Company w.e.f 30th September, 2026. Particulars Details Name of KMP Mr. CS Krish Amish Shah Reason for change viz. appointment, resignation Appointment removal death or otherwise Date of appointment / cessation and term of Appointed as a Company Secretary cum Compliance appointment Officer w.e.f. 30th September, 2026. Brief Profile (in case of appointment) Mr. CS Krish Amish Shah, is an associate member of the Institute of Company Secretaries of India. He possesses an overall experience of 30 years in the field of Secretarial compliances and Public Issues. He plays a vital role in respect of statutory compliance, corporate governance, corporate litigation, shareholders communication, etc. Thanking you. Yours faithfully, For Virya Resources Limited (formerly known as Gayatri Tissue & Papers Ltd) V V Subrahmanyam 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