The Board Meeting to be held on 08/08/2026 has been revised to 13/08/2026 The Board Meeting to be held on 08/08/2026 has been revised to 13/08/2026 due to unavoidable circumstances.

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 4th August, 2026 BSE Limited, The Manager Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 SCRIP CODE: 530521 Sub: Intimation for the Postponement of Board Meeting - Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to our intimation dated August 02, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the meeting of the Board of Directors of Virat Industries Limited, which was scheduled to be held on Saturday, August 08, 2026, inter-alia 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, has been postponed due to unavoidable circumstances and will now be held on Thursday, August 13, 2026. The revised date of the Board Meeting has been rescheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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