Disclosure under Reg 30 of SEBI LODR regulations, 2015 for change in Directors and appointment of CFO

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 To, Date: 03.08.2026 The Listing Department, BSE Limited P J Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 Pursuant to Regulation 30 Read with Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors at the Board Meeting held on 03.08.2026 have decided on the following matters:- 1. Taking note of resignation of Ms. Payal Jain from the post of Independent Director of the company with effect from 16.07.2026 in accordance with her letter dated 15.07.2026. 2. Taking note of resignation of Mr. Prabhaker Reddy Aedla from the post of Independent Director of the company with effect from 16.07.2026 in accordance with his letter dated 15.07.2026. 3. Appointment of Mr. Manish Kumar Jain as Additional Director (Independent) Under Section 161 of the Companies Act, 2013 4. Appointment of Ms. Payal Jain as Additional Director designed as Whole Time Director of the Company for a period of fivc years commencing from 03 August, 2026. 5. Appointment of Ms. Payal Jairi as Chief Financial officer (CFO) of the Company with effect from 03" August, 2026. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 are enclosed as Annexure A. Kindly note that the intimation for resignation of Independent Directors along with resignation letters was already filed to the stock exchange on 16.07.2026. This is for information and records. Thanking You, For VIRGO GLOBAL LIMITED DIRECTOR RAJESH GANDHI DIN: 02120813 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 Annexure A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sl. No Particulars Disclosures- Mr. Manish Kumar Jain 1. Reason for change viz. cc | Appointment appointment, resignation, removal, death orotherwise 2. Date of appointment 03.08.2026 (as applicable) 3. Brief profile Mr. Manish Kumar Jain is a Graduate in (in case of appointment): business management. He has vast knowledge in the matters relating to taxation, IT Laws, Laws governing the Indian Companies and SEBI Acts and regulations. He has strong communication and analytical skills. 4 bDliclosured_ Cc;f r(elatlonsthS; He is not related to any Director or Key etween directors (in case o i appointment ofa director): Managerial Personnel of the Company Sl Particulars Disclosures- Ms. Payal Jain 1. Reason for change — | Ms. Payal Jain (DIN: | Ms. Payal Jain as Chief Appointment 11395745) as Additional | Financial officer (CFO) of the Director designed as Whole | company Time Director of the Company for a period of five years commencing from 03" August, 2026 2. Date of Appointment & | Date of Appointment: | Date of Appointment: term Effective from 03 August Effective from 03 August (as applicable) 2026. 2026. Terms of appointment: Ms. Terms of appointment: As Payal Jain is appointed as mutually decided by Ms. Whole Time Director for a Payal Jain and the Board of period of five years Directors commencing from 03" August 2026 on such terms and conditions as decided by the Board. 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 3. Brief profile Ms. Payal Jain is a professional in finance and (in case of | management with rich and diverse experience in the areas appointment): of Finance, Accounts, Corporate Planning, Business Strategy, and General Management. She has extensive expertise in financial management, budgeting, regulatory compliance, internal controls, and corporate governance. Her strong analytical abilities, leadership skills, and strategic approach to business have enabled her to make significant contributions towards organizational growth and operational excellence. Her in-depth knowledge of corporate finance, regulatory compliance, governance practices, and business management, coupled with her commitment to excellence and ethical leadership, makes her well-equipped to contribute significantly to the Company's long-term objectives. 6. Disclosure of | Ms. Payal Jain is not related to any of the Directors of the relationships between | Company directors (in case of appointment of a director): 7. Information as required | Ms. Payal Jain is not debarred from holding the office of LunIdSeTr/ IBCSOMEP /c1ir4c/u2l0ar1 8n1o9. Director by virtue of any SEBI order or any other such and NSE circular no. | authority. NSE/CML/2018/24, dated June 20, 2018 Thanking You, For VIRGO GLOBAL LIMITED DIRECTOR RAJESH GANDHI DIN: 02120813