Virat Leasing 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 unaudited financial results for the quarter and half year ended 30.09.2026 and any other matter with the permission of the Chair

Date: 11.11.2026 The Secretary, Listing Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 539167 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Saturday, 14th November, 2026, inter-alia, to transact the following businesses: a) To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026; b) To consider and/or transact any other business with permission of the Chairman. Further, as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, till 48 hours after the declaration of Financial Results for the quarter and half year ended 30th September, 2026. Kindly take the same on your record and acknowledge. For Virat Leasing Limited Manisha Khandelwal Company Secretary & Compliance Officer