Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Virinchi Ltd has informed BSE that ....

August 07, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze JeeJee bhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 532372 Symbol: VIRINCHI Dear Sir/Madam, Subject : Intimation of date of the Board Meeting Reference : Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 at the Registered Office of the Company, inter-alia 1. To consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Please be informed that the trading window of Virinchi Limited shall remain closed for all Directors, Promoters, Designated Employees and Specified Connected Persons of the Company and Material Subsidiaries of the Company till August 15, 2025 in view of the aforesaid Board Meeting. This is for your information and records. Thanking You, Yours faithfully For Virinchi Limited K Ravindranath Tagore Company Secretary M.No.A18894