Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. Unaudited financial results for the quarter and half year ended 30.09.2026 2. Any other business with the permission of the Chair.

VIRGO GLOBAL LIMITED CIN: L74910TG1999PLC031187 Registered Office: 3-45-117, Plot No. A-23, Vikrampuri Colony, Kakaguda, Hyderabad-500009, Telangana, India Email: csvirgo@yahoo.co.in, Website: virgoglobal.in, Phone: 04023814181 Date: 10.11.2026 BSE Limited, P.J. Towers, Dalal Street Mumbai- 400001 Sub: Intimation of Board Meeting under regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Ref: 1) Virgo Global Limited 2) Scrip Code: 532354 3) ISIN: INE400B01020 Dear Sir/Madam, With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of Virgo Global Limited will be held on Saturday the 14" day of November, 2026 at 05.00 PM at the registered office of the company to consider the following: 1. Unaudited financial results for the quarter and half year ended 30.09.2026. 2. Any other business with the permission of the Chair. This is for the information and records of the Exchange. Thanking you Yours faithfully, For Virgo Global-timited (Whole Time Director & Chief Financial officer) (DIN: 11395745)