Virat Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th September, 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 29th October, 2026 BSE Limited, The Manager Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 SCRIP CODE: 530521 Sub: Notice of Board Meeting We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, inter alia, among other matters, to consider and approve, the Un-Audited Financial Results for the quarter and half year ended 30th September 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. As intimated earlier vide letter dated September 26, 2026, the trading window closure period commenced on October 1, 2026, and will end 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended September 30, 2026. Kindly take the same on your records. Thanking you, 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