Please find herewith Scrutinizer''s Report

VIRYA RESOURCES LIMITED (FORMERLY GAYATRI TISSUE AND PAPERS LTD) (CIN NO: L45100MH1987PLC042141) Dt: 30.09.2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 512479 Scrip Name: Virya Resources Ltd Sub: Disclosure of Voting Results of the 40th Annual General Meeting held on 29th September, 2026 under Regulation 44 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results and Scrutinizer’s Report for the business transacted at the 40th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September 2026 at 04:00 P.M. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Summary of Results: 1. Adoption of Financial Statements of Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026. – Ordinary – Passed. 2. Re-appointment of Mr. Sukhdev Singh (DIN: 08623180) who retires by rotation and being eligible, offers himself for re-appointment. – Ordinary – Passed. 3. To appoint a director in place of Mrs. Madhireddy Venkata Subbalakshmi (DIN: 11270955) who retires by rotation at this Annual General Meeting and does not offer herself for re-appointment as a Director of the Company and not to fill the vacancy caused by her Retirement in this Annual General Meeting. – Ordinary – Passed. The detailed Scrutinizer’s Report issued by Ms. Putcha Sarada, Practising, Practicing Company Secretaries, is enclosed herewith for your records. The same is also uploaded on the Company’s website ww.viryaresources.com. We request you to take the above on record. 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 VIRYA RESOURCES LIMITED (FORMERLY GAYATRI TISSUE AND PAPERS LTD) (CIN NO: L45100MH1987PLC042141) 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 VIRYA RESOURCES LIMITED (FORMERLY GAYATRI TISSUE AND PAPERS LTD) (CIN NO: L45100MH1987PLC042141) 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 VIRYA RESOURCES LIMITED (FORMERLY GAYATRI TISSUE AND PAPERS LTD) (CIN NO: L45100MH1987PLC042141) 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