The Board of Directors of the company at its meeting held Today i.e., Wednesday, 12th August, 2026 have inter alia, considered and approved the following matters: 1. The Standalone Unaudited ....

‘ 7 Virgo Polymers (India) Ltd. I R G O A1A MMDA Indl Complex, MM Nagar, Chengalpet, Dist. - 603209. India. POLYMERS E-mail : Info@virgopolymer.com (INDIA)LTD Tel : +91 90030 48815 Date: 12th August, 2026 Department of Corporate Services BSE Limited 22nd Floor, PhirozeJeeJeeBhoy Towers, Dalal Street Mumbai - 400001 rip Code: 531282; ISIN: INE464H Subject: Outcome of the Board Meeting held on Wednesday, 12th August 2026. Reference: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) we wish to inform you that in terms of Regulation 30, 33 and other applicable provisions of the SEBI Listing Regulations, the Board of Directors of Virgo Polymers India Limited (the Company) at its meeting held today i.e. W ine td en e as lid aa ay p, 1 ro2 vt A du tg hu es t l2 l0 o2 w6 c g:o mmenced at 3.15 P.M and concluded at 3.45 P.M have 1. Unaudited Financial Results of the Company for the quarter ended 30t June 2026 Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30 June 2026, as reviewed and recommended by the Audit Committee pursuant to Regulation 33 of the SEBI Listing Regulations along with Limited Review Report issued by the Statutory Auditors of the Company. In this regard, we enclose herewith: ¢ The Unaudited Financial Results of the Company for the quarter ended 30t June, 2026. ¢ Limited Review Report issued by the Statutory Auditors of the Company. 2. AA up dp io ti on rt sm oe fn tt eo f oM/ ms p. nB yin fa oy tK hu em fa inr aC lo . eC ah ra r 2t 0e 2r 6e -d 0A 2c 7c .o untants as the Internal 3. Transfer of Company's Current Bank Account from State Bank of India, SME Maraimalai Nagar Branch, Kancheepuram District to State Bank of India, Anna Nagar, Chennai Branch. 4. Took note of the sale of Company's property situated at C-44, SIDCO Industrial Estate, Maraimalai Nagar, Chengalpattu District, Tamil Nadu-603209. GSTIN - 33AAACV8490Q1ZL virgopolymer.com CIN No - L25200TN1985PLC011622 ‘ ] Virgo Polymers (India) Ltd. ' I R G O A1A MMDA Indl Complex, MM Nagar, Chengalpet, Dist. - 603209. India. POLY MERS E-mall:In(’o@vlrgopolvmer.com (INDIA)LTD Tel : +91 90030 48815 The details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure - A. We wish to further inform that the Company has made arrangements for release of the Unaudited Financial Results for the quarter ended 30t June, 2026 in the newspapers as per the requirements of Regulation 47 oft he SEBI Listing Regulations. This is for your information and record. Thanking You, Yours Faithfully, For Virgo Polymers India Limited Vivek Ramsisaria Managing Director DIN: 01942187 GSTIN - 33AAACV8490Q1ZL CIN No - L25200TN1985PLC011622 virgopolymer.com ‘ ] Virgo Polymers (India) Ltd. ' I R G O A1A MMDA Indl Complex, MM Nagar, Chy Ipet, Dist. - 603209. India. POLYMERS E-I::Igla: z:fo@virgopolymer.cnm (INDIA) LTD Tel : +91 90030 48815 Annexure-A Details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 2. Appointment of M/s. Binay Kumar & Co. Chartered Accountants as the Internal Auditors of the Company for the financial year 2026-2027. Reason for Change viz. /Appointment of M/s. Binay Kumar & Co, Chartered Accountants| appointment, re- as the Internal Auditors of the Company for the financial year| i i i 2026-2027, consequent to resignation of M/s. DTSB & Femeoval,-deatorh otherwise [Associates, Chartered Accountants as the Internal Auditors of] the Company with effect from 15t July, 2026. Date of Appointment andWith effect from 12th August, 2026 for the financial year 2026- Term of Appointment 2027 Brief profile (in case ofM/s. Binay Kumar & Co,, Chartered Accountants was established /Appointment) in the year 2011, with its present office at No.F-001/2, Muddinapalya Road, Bharathnagar, 1t Stage, Magadi Road, Bangalore - 560091. It is registered with the Institute off Chartered Accountants of India with the FRN/MRN; 013309S/220213. The firm provides multi-disciplinar services to its clients, which includes: 1. Auditand Assurance 2. Tax Audit under the Income-Tax Act 3. Certification Service Disclosure of relationships|Not Applicable between Directors (in case of] [Appointment of a Director) For Virgo Polymers India Limited Vivek Ramsisaria Managing Director DIN: 01942187 GSTIN - 33AAACV8490Q1ZL CIN No - L25200TN1985PLC011622 virgopolymer.com Venkat & Rangaow LLP N exewa Nvoa-p e6,r uOmladi Npou-r 1a5m,, C7en4tr palu cAavnen:i ue; CPhenhna- io8 8- 368n0108 052e389.4 INDIA Chawtered Accountanty Email: vandr.caoffice@gmailicomv LIMITED REVIEW REPORT 1. We have reviewed the accompanying Statement of Unaudited Financial results of M/S.VIRGO POLYMERS (INDIA) LTD, for the Period ended 30TH JUNE 2026 being submitted by the company pursuant to the requirement of regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, as Modified by circular No CIR/CFD/FAC/62/2016 dated July 5, 2016. 2. This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors and prepared in accordance with the recognition and measurement principles laid sd eo cw tin o ni n 1 3th 3e o fI n td hi ea n C oA mc pc ao nu ynt 'i sn Ag c tS t 2a 0n 1d 3a ,r d r e3 a4 d w" iI tn ht er ri em l evF ai nn ta n rc ui la el s R ie sp so ur et di tn hg e r" e(I n ud n dA eS r 3 a4 n) d P or te hs ec rr i ab ce cd o uu nn td ie nr g principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review in accordance with the standard on Review Engagement (SRE) 2410, "Review of interim Financial Information performed by the Independent auditor of the entity "issued by the Institute of Charted Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. we have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that caused us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian accounting standards as prescribed under section 133 of the Company's Act 2013 read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of regulation 33 of the SEBI (Listing obligations and disclosure requirements) Regulation 2015 including the manner in which it is be disclosed, or that it contains any material misstatement. For Venkat & Rangaa LLP Chartered Accountants LLPIN - AAK-5672 RAAJAN S 53 S Mohan Rajan (Partner) M.No.206393 Place : Chennai Date: 12-08-2026 UDIN : 26206393QVOXUS9469 VIRGO POLYMERS (INDIA) LIMITED Acl-A. MMDA Industril Conples, Marinalai Naga,kanchocpura6 VIRGOQ o OTNISSSPLOOI 1622 MR STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2126 Rs Lakhs Quarter Ended Year To Date Year Ended Particulars IMonth | 3Month | 3Month | Veartodate | Yeartodate | Year todate ended ended ended | figuresfor | figuresfor | figures for 30.06.2026 | 31032026 | 30.062025 | cuent | current | previous year month month Ended Ended Ended | 3103.2026 30.06.2026 | 30.06.2025 UnAudited | Audited | UnAudited | UnAudited | UnAudited | _ Audited i Revenue from operations 8431] 35414 15923 8431 15023 | 153659 i [Showing first 8,000 characters — download PDF for full document]