Please find attached proceedings of 36th Annual General Meeting held today i.e. 6th August, 2026.

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 6th August, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 CODE NO: 530521 Subject: Summary of Proceedings of the 36th Annual General Meeting (AGM) of Virat Industries Limited held on Thursday, August 06, 2026, through Video Conferencing (VC) Dear Sir/Madam, Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith a summary of proceedings of the 36th Annual General Meeting (AGM) of the Shareholders of Virat Industries Limited (the Company) held on Thursday, 06 August 2026 at 05:00 PM (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). Kindly take it on your record and oblige. Thanking you, Yours faithfully, For Virat Industries Limited Shreeya Mahendra Jadav Company Secretary Encl. As above Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029356/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com 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 SUMMARY OF PROCEEDINGS OF THE 36TH ANNUAL GENERAL MEETING OF VIRAT INDUSTRIES LIMITED The 36th Annual General Meeting (AGM) of Virat Industries Limited was held on Thursday, August 06, 2026, at 05:00 p.m. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act, 2013 and the Rules issued thereunder. The Company Secretary welcomed all the Members present through VC / OAVM. Shri. Adi F. Madan, Managing Director of the Company was elected Chairman of the Meeting. and welcomed all the Directors, Members, Auditors, Scrutinizer, and other invitees of the Company at the 36th Annual General Meeting. The Chairman after ascertaining that the requisite number of Members was present through VC/OAVM, called the Meeting to order. Directors and KMPs in attendance: • Shri. Adi F. Madan- Managing Director • Shri. Vilas Potdar - Non-Executive – Independent Director & Chairman • Smt. Supriya Anil Shete - Non-Executive – Independent Director • Smt. Neha Tikam - Non-Executive – Independent Director • Smt. Namrata Dudaney - Non-Executive – Non Independent Director • Shri. Vijay Sane - Non-Executive – Non Independent Director • Shri. Bhavik R. Maisuria – Chief Financial Officer Joined the meeting through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") from their respective locations. Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029356/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com 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 Other Representatives: Shri. Amit Mahadik and Smt. Archana Atre- Statutory Auditors Shri. Vishal Dewang- Secretarial Auditor and Scrutinizer attending this meeting from their respective Locations. As per the attendance record, in aggregate Twenty-eight (28) members were present at AGM through video conferencing. With the permission of the Members present, the Company Secretary declared that the Notice convening the 36th Annual General Meeting and the Annual Report of the Company for the Financial Year ended March 31, 2026, were taken as read as the same were already circulated to the Members. No adverse remarks, observations, or qualifications were made by the Statutory Auditor and Secretarial Auditor in their respective reports. Shri. Adi F. Madan, Managing Director informed the Members that the facility for e-voting had also been provided during the course of the AGM and fifteen minutes thereafter and requested the Members who were present at the AGM through VC and who had not cast their votes by remote e-voting to cast their votes by e-voting during the course of the Meeting. The Company has appointed Shri. Vishal Dewang, Practicing Company Secretary as Scrutinizer for conducting the voting in a fair and transparent manner. The following items of business as set out in the Notice Convening the Annual General Meeting were recommended by the Chairman for consideration, approval & adoption of the shareholders. Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029356/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com 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 Item Type of Agenda Item No. Resolutions Ordinary Businesses: 1 To consider and adopt the audited financial statements of the Company Ordinary for the financial year ended March 31, 2026, the report of the Auditors’ thereon, and the report of the Board of Directors. 2 To appoint a Director in place of Shri Bhavook Tripathi (DIN: 02198554) Ordinary who retires by rotation and, being eligible, offers himself for re-election. Special Businesses: 3 Rescission of the Resolution passed by the Members in the Annual Special General Meeting held on 30th September, 2025 regarding the Change of Name of the Company. 4 To consider and alter the object clause of Memorandum of Association Special of the Company. 5 Adoption of New set of Memorandum of Association of the Company in Special substitution and to the entire exclusion of the existing Memorandum of Association of the Company in conformity with the Companies Act, 2013 6 To approve change in the name of the Company and consequent Special amendments in the Memorandum of Association and Articles of Association of the Company. The Chairman then gave an overview of the performance of the Company based on the current year’s operations and highlighted the pros and cons that the Company is facing during the financial year 2026-2027. Thereafter, the Moderator invited registered speaker shareholders, who had done prior registration to speak and ask questions in the meeting. Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029356/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com 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 There were 5 (Five) registered speaker shareholders present in the meeting. Shri. Adi F. Madan, Chairman of the meeting, replied to all the questions to the full satisfaction of the concerned speakers. The meeting concluded with a vote of thanks to all the Directors, Auditors, and shareholders by Shri. Adi F. Madan, Managing Director, on behalf of the management of the Company. After that, the Company Secretary then informed the members of the meeting that the voting results along with the consolidated Scrutinizer's Report [Showing first 8,000 characters — download PDF for full document]