The voting results of Extra-Ordinary General Meeting along with Scrutinizer''s Report has been attached herewith.

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 3rd October, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 CODE NO: 530521 Subject: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of the Extra-Ordinary General Meeting together with Scrutinizer’s Report. Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith details regarding the e-voting results of the Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company (Annexure - a) held on Thursday, October 1, 2026, through Video Conferencing ("VC")/Other Audio- Visual Means ("OAVM") at 05:00 P.M in the prescribed format. In this connection, please find enclosed the following; a) Voting Results as required under Regulation 44 of SEBI (LODR), Regulations, 2015. Annexure-A b) Consolidated Report of the Scrutinizer dated October 2, 2026, for remote e-Voting and e-Voting at the EGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended): Annexure-B. The Voting results along with the Scrutinizer's Report will also be available on the Company's website viz. www.viratindustries.com. Kindly take it on your record and oblige. Thanking you, For Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) Adi F Madan Managing Director DIN:00023629 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 Annexure - A Voting Results of Extra-Ordinary General Meeting (EGM) of Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) Date of EGM 01-10-2026 Total No. of Shareholders on the record date (24-09-2026) 2517 No. of Shareholders present in the meeting through Video Conferencing Promoters and Promoter Group: 0 Public: 20 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 1 - Approval of Material Related Party Transaction for Acquisition of 70.28% Equity Shares of Brham Well-Being & Lifestyle Corporation Private Limited, formerly known as Brahm Lifestyle Products Resolution Required :Special Private Limited. Whether promoter/ promoter group are interested in the agenda/resolution? YES No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 10827270 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 0 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 1258625 34.0531 1258622 3 99.9998 0.0002 Poll 11255 0.3045 11255 0 100.0000 0.0000 Public Non Institutions 3696069 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1269880 34.3576 1269877 3 99.9998 0.0002 Total 14523339 1269880 8.7437 1269877 3 99.9998 0.0002