Virat Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve unaudited financial results ....

Virat Industries Ltd 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: viratindustries.com CIN : L29199GJ1990PLC014514 2nd August, 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 Saturday, August 08, 2026, inter alia, among other matters, to consider and approve, the Un-Audited Financial Results for the quarter ended 30th June 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. As intimated earlier vide letter dated June 25, 2026, the trading window closure period commenced on July 1, 2026, and will end 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026. Kindly take the same on your records. Thanking you, Yours faithfully, For 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