Viram Suvarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....

VIRAM SUVARN LIMITED (Formerly known as Veeram Securi(cid:415)es Limited) CIN: L46498GJ2011PLC064964 Registered Office: Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Sa(cid:425)elite, Ahmedabad-380051 IN Website: www.viramsuvarnlimited.com; E-mail: veeramsecuri(cid:415)es2011@gmail.com Contact: +91 9925266150 Date: 04th August, 2026 The General Manager Listing & Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Dear Sir/Madam, Sub: Prior Intimation under Regulation 29 (1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference: VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) (Script Code- 540252) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 07th August 2026 to, inter-alia: 1. Consider and approve the Unaudited Standalone Financial Results for the Quarter ended June 30th, 2026. 2. Any other matter with the permission of chair. Further, in continuation to our intimation dated 24.06.2026 regarding closure of the Trading Window, the Trading Window shall remain closed until 48 hours after the declaration of the standalone audited financial results, in terms of the Company’s Insider Trading Code and SEBI (PIT) Regulations, 2015. We request you to take the same on record and disseminate further. Yours faithfully, For VIRAM SUVARN LIMITED (Formerly known as Veeram Securities Limited) Mahendra Ramniklal Shah Managing Director (DIN:03144827)