Intimation about the re appointment of Mr. Mahendra Ramniklal Shah as a Managing Director for further period of Five (5) Years in the 15th 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. Mahendra Ramniklal Shah (DIN: 03144827) as Managing 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. Mahendra Ramniklal Shah (DIN: 03144827) as Managing Director for further term of five (5) years, with effect from August 10, 2026 to August 9, 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. Mahendra Ramniklal Shah 2. DIN 03144827 3. Reason for Change Re‐appointment of Mr. Mahendra Ramniklal Shah as (Managing Director) 4. Date of reappointment and term of Re‐appointment as Managing Director for a further period of 5 reappointment (five) years effective 10th August, 2026 to 09th August, 2031. 5. Brief profile Mr. Mahendra Ramniklal Shah oversees the procurement of top‐ quality jewellery, a key function for the company's smooth operations. With over 30 years of experience in the jewellery and ornaments industry, he manages sourcing, supplier negotiations, quality control, and inventory optimization. His deep knowledge of market trends and supply chain management ensures a steady, cost‐effective supply of materials while meeting evolving industry demands. His leadership and expertise have been instrumental in helping the company maintain a competitive edge and consistently deliver high‐quality products. 6. Disclosure of relationships between NA directors 7. Information as required pursuant to BSE Mr. Mahendra Ramniklal Shah is not debarred from holding the Circular with ref. no. office of director by virtue of any SEBI order or any other such LIST/COMP/14/2018‐ 19 and the authority 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