The Outcome of the board meeting 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 Date: October 8, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Sub: Outcome of Board Meeting held on October 8, 2026 – Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Brahm Virat Industries Corporation Limited (Formerly known as Virat Industries Limited) at its meeting held today, inter alia, considered and approved/noted the following: 1. Appointment of Mr. Ranju Das as External Advisor The Board approved the appointment of Mr. Ranju Das, a US citizen, as an External Advisor to the Company for general corporate management matters, guidance on overall business strategy, business operations, and corporate and business development, on mutually agreed terms. Mr. Das brings extensive experience in artificial intelligence, technology, cloud computing, and digital transformation, having held senior leadership roles including CEO of SWAN AI Studios and Optum Labs (UnitedHealth Group), and most recently as Chief AI and Technology Officer at lululemon athletica inc. The Board further noted that, subject to applicable provisions of law and receipt of necessary approvals from the Board, Members, and/or Central Government or other regulatory authorities, Mr. Das may subsequently be considered for an executive position and/or executive powers in the Company as legally permissible. 2. Strategic Exploration in AI and Technology Verticals The Board noted and approved the Company’s strategic initiative to actively explore opportunities relating to Artificial Intelligence (AI), AI-enabled products, and AI implementation across all business verticals of Brahm Virat Industries Corporation Limited, and authorized the management to undertake further evaluation and development of such opportunities. 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 3. Evaluation and Negotiation for Proposed Acquisition of Brahm Precision Materials Private Limited (“Promoter Group Company”) The Board accorded in-principle authorization to evaluate the potential acquisition of Brahm Precision Materials Private Limited (a Promoter Group entity), covering its business, assets, and operations and authorized Mr. Adi F. Madan, Managing Director, to conduct preliminary discussions, negotiate terms, undertake due diligence, appoint necessary advisors, appoint valuers, with any final transaction remaining subject to formal due diligence, definitive documentation, valuation, and requisite audit committee, Board, members and regulatory approvals. 4. Nomination of Director to the Proposed Subsidiary Pursuant to the proposed acquisition of Brham Well-Being and Lifestyle Corporation Private Limited (formerly known as Brahm Lifestyle Products Private Limited) as a subsidiary of the Company, the Board proposed the appointment of Ms. Neha Tikam, Independent Director of the Company, as a Director on the Board of the said proposed subsidiary, subject to applicable provisions of the Companies Act, 2013, Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other necessary statutory approvals. 5. Proposed Investment in Hospitality and Lifestyle Verticals The board of the company has received the proposal for further investment by the proposed subsidiary and has taken note for the idea of proposed investment in hospitality, wellbeing & lifestyle opportunities in middle east region including UAE & Oman, USA, Canada, Spain & Greece and the company further reserves it rights to give any approval for the proposals and will look after it on particular investment case to case basis. 6. Took note of the resignation of Mr. Bhavik Maisuria, Chief Financial Officer of the Company, with effect from 31st December, 2026 The Board took note of the resignation of Mr. Bhavik Maisuria, Chief Financial Officer (CFO) of the Company, tendered vide resignation letter dated 30.09.2026, with effect from 31.12.2026 due to his decision to pursue further studies overseas. The Board placed on record its appreciation for the valuable services and contribution rendered by Mr. Bhavik Maisuria during his tenure with the Company. 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 The Board Meeting commenced at 04.45 P.M. and concluded at 05.40 PM. Kindly take the above information on record. Yours faithfully, 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