Intimation regarding Re appointment of Mr. Sanjay Chunilal Vibhakar as an Independent Director of the company for second term of five (5) years in the AGM of the company.

VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) CIN: L46498GJ2011PLC064964 Registered Office: Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad‐380051 IN Website: www.viramsuvarnlimited.com E‐mail: veeramsecurities2011@gmail.com Contact: +91 9925266150 Date: 30th September, 2026 The General Manager‐Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai ‐400 001. Subject: Intimation regarding Re‐appointment of Mr. Sanjay Chunilal Vibhakar (DIN:09204789) as Independent Director, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference: VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) (Script Code‐ 540252) Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members in their 15th Annual General Meeting held on Monday, 28th September, 2026 at 4:00 PM (IST), has approved the Re‐appointment of Mr. Sanjay Chunilal Vibhakar (DIN:09204789) as Independent Director of the company for a second term of five (5) consecutive years till 20th June, 2031. This appointment has been recommended by the Board of Directors and is in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. Brief details as per the requirement of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD‐ 1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed herewith as "Annexure ‐ I". Kindly acknowledge and take the same on your records. Thanking you. For VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) Mahendra Ramniklal Shah Managing Director (DIN:03144827) VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) CIN: L46498GJ2011PLC064964 Registered Office: Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Sattelite, Ahmedabad‐380051 IN Website: www.viramsuvarnlimited.com E‐mail: veeramsecurities2011@gmail.com Contact: +91 9925266150 Annexure – I Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐ 1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Sr No. Particulars Details 1. Name Mr. Sanjay Chunilal Vibhakar 2. DIN 09204789 3. Reason for Change Re‐appointment of Mr. Sanjay Chunilal Vibhakar as Independent Director. 4. Date of reappointment and term Re‐appointment as Independent Director for a further period of of reappointment 5 (five) years up to 20th June, 2031. 5. Brief profile Mr. Sanjay Chunilal Vibhakar is an experienced professional with a diverse background in both business and media. Holding a Bachelor’s degree in Commerce and a Bachelor's degree in Journalism and Mass Communication, he brings over 25 years of experience to his role. Mr. Vibhakar has a strong foundation in the business of wholesale gold and jewellery and has contributed significantly to the growth and development of the industry. In his current role, he applies his vast knowledge and expertise to drive strategic decision‐making and operational efficiency. With his experience in both the business and media sectors, Mr. Vibhakar plays a vital role in enhancing the Company’s overall strategy and market presence. 6. Disclosure of relationships NA between directors 7. Information as required Mr. Sanjay Chunilal Vibhakar is not debarred from holding the pursuant to BSE Circular with ref. office of director by virtue of any SEBI order or any other such no. LIST/COMP/14/2018‐ 19 and authority the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority