Virgo Polymer India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.Unaudited financial results ....

Virgo Polymers (India) Ltd. O A1A MMDA Indl Complex, MM Nagar, ' Chengalpet, Dist. - 603209. India. POLYMERS E-mail : Info@virgopolymer.com (INDIA)LTD Tel : +91 90030 48815 Date: 07 August, 2026 The Compliance Department, BSE Limited, 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001, Ref: Scrip Code: 531282; ISIN: INE464H01015 Subject: Intimation of Board Meeting to be held on Wednesday, 12t August, 2026. Dear Sir/Ma’am, tLRT rih e ai mq ns iu s ti ais er c tdet o m t (e hi ‘n en tt hf feso o)r C l m o lR m oy e wpo g iau u nnl gt a y h t b’a i u)t o s, n iip s s n u , s e r c s2s sh0u ee1a sd5n /u,t al get t eo dh n eR t d e o amg :beu el ea t ht i ei n lo g dn oo2 f n9 B Wo of ea dt rh nde e S soE dfB aDI yi ( ,rL e i c 1s t 2t o ti r hn sg A uO o gb fl u Vi sg i ta r ,t g i 2oo 0 n 2Ps 6o a ,ln y id m n teD ei r rs -s ac ll I io ans ,du i tr a oe 1. JRT ueo nv ec i ,o en 2ws 0i 2Rd 6e er p u, o rr dte v i ri s e s Ruw ee a d un lbd ay a itp ohp ne r 3o S 3tv ae ot fut tth hoe er U y Sn EAa Buu d ]d i i (tt Loe r Od s RF o )i fn ta Rhn eec i uCa ll o tmR ie p os a nu snl ,yt s f 0t o 1o r 5g .te ht eh e qr u aw ri tt eh r t eh ne d L ei dm i 3t 0e td 2. IT no t ec ro nn as li Ad ue dr i a tn od r sa op fp r to hev e C oth me p aa np yp .o intment of M/s. Binay & Co, Chartered Accountants, as the 3. Any other business with the permission of the Chair. acTF o nru 0 na nr 1 nt d o5h ei, ue c n nr t( g c, a e esi dW mn a i ea m pn nc ee tdc rno o s odr fw oed n ada s fwn ) ooc rae ua nln sw dd d ai t dth c d h o e Uet n s h t iC ae i g uop n n dmr u a ipo e t tav e ei n dt ds y o i ' Fo es irn m es p aC m nlo o a cf od i iyt e an eh e e o c RsfS l E oC sB s o uoI e lfn d d( stP u hfr fc o eo ot r h i f tCtb o hi h or et e m i P qpo r uP an e ar nv ro oef tymn eo I t rtn ui es enoi r t nnd s i e l,o r f dT 4D r I i 8 3a n r 0sd e tii c hdn t o Jeg o u ur r) r s esTR re aag 2ad nu 0fil d t 2na e 6gt r .o,i t o thtn hehs ere, Thanking You, Yours Faithfully, For Virgo Polymers India Limited Vivek Ramsisaria Managing Director DIN: 01942187 GSTIN - 33AAACV8490Q1ZL virgopolymer.com CIN No - L25200TN1985PLC011622