Please find attached proceeding of Extra-Ordinary General Meeting held today i.e. October 1, 2026.

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 1st October, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 CODE NO: 530521 Subject: Summary of Proceedings of the Extra-Ordinary General Meeting (EGM) of Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) held on Thursday, October 1, 2026, through Video Conferencing (VC) Dear Sir/Madam, Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith a summary of proceedings of the Extra-Ordinary General Meeting (EGM) of the Shareholders of Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) (the Company) held on Thursday, October 1 2026 at 05:00 PM (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). Kindly take it on your record and oblige. Thanking you, Yours faithfully, For Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) Shreeya Mahendra Jadav Company Secretary & Compliance Officer Encl. As above 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 SUMMARY OF PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF BRAHM VIRAT INDUSTRIES CORPORATION LIMITED (FORMERLY KNOWN AS VIRAT INDUSTRIES LIMITED): The Extra-Ordinary General Meeting (EGM) of Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) was held on Thursday, October 1, 2026 at 05:00 PM (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act, 2013 and the Rules issued thereunder. The Company Secretary welcomed all the Members present through VC / OAVM. Shri. Adi F. Madan, Managing Director of the Company was elected as Chairman of the Meeting and welcomed all the Directors, Members, Auditors and Scrutinizer of the Company at the Extra-Ordinary General Meeting. The Chairman after ascertaining that the requisite quorum being present through VC/OAVM, called the Meeting to order. Directors and KMPs in attendance: Shri. Adi F. Madan- Managing Director Shri. Vilas Potdar - Non-Executive – Independent Director & Chairman Smt. Supriya Anil Shete - Non-Executive – Independent Director & Chairman of Audit Committee Smt. Neha Tikam - Non-Executive – Independent Director Ms. Shreeya Mahendra Jadav – Company Secretary & Compliance Officer Joined the meeting through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") from their respective locations. Other Representatives: Shri. Vishal Dewang – Secretarial Auditor and Scrutinizer Shri. Amit Mahadik – Statutory Auditor attending this meeting from their respective locations. As per the attendance record, in aggregate Twenty (20) members were present at EGM through video conferencing. With the permission of the Members present, the Company Secretary declared that the Notice convening the Extra-Ordinary General Meeting was already circulated to the Members. The Chairman of the meeting informed the Members that the facility for e-voting had also been provided for fifteen minutes after the EGM and requested the Members who were present at the EGM through VC and who had not casted their votes by remote e-voting to cast their votes by e-voting during the course of the 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 Meeting. The Company has appointed Shri. Vishal Dewang, Practicing Company Secretary as Scrutinizer for conducting the voting in a fair and transparent manner. The Chairman then gave an overview of the proposed acquisition transaction. Thereafter, the Moderator invited registered speaker shareholders, who had done prior registration to speak and ask questions in the meeting. There were 3 (Three) registered speaker shareholders out of which 2 (Two) shareholder were present in the meeting. Shri. Adi F. Madan, Chairman of the meeting, replied to all the questions to the full satisfaction of the concerned speaker. The following items of business as set out in the Notice Convening the Extra-Ordinary General Meeting were recommended by the Chairman for consideration, approval & adoption of the shareholders. Item No. Type of Agenda Item Resolutions Special Businesses: 1. Approval of Material Related Party Transaction for Acquisition of 70.28% Ordinary Equity Shares of Brham Well-Being & Lifestyle Corporation Private Limited, formerly known as Brahm Lifestyle Products Private Limited. The meeting concluded with a vote of thanks to all the Directors and shareholders by Shri. Adi F Madan, on behalf of the management of the Company. After that, the Company Secretary then informed the members of the meeting that the voting results along with the consolidated Scrutinizer's Report would be announced within 48 hours after the conclusion of the Extra-Ordinary General Meeting and the same would be intimated to the Stock Exchanges and also be uploaded on the website of the Company at www.viratindustries.com and MUFG Intime India Private Limited at instavote.linkintime.co.in. The meeting concluded at 05:35 PM. This is for your information and record. 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