The Board considered and approved the unaudited financial results for the quarter ended 30.06.2026 and also took note of the Internal Audit Report for the year ended 31.03.2026

Date: 12th August, 2026 The Secretary, Listing Department BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code - 539167 Sub: Outcome of the Board Meeting held on Wednesday, 12th August, 2026 Ref: Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., Wednesday, 12th August, 2026 had transacted the following businesses: a. Considered, approved and took on record the Un-Audited Financial Results for the 1st quarter ended 30th June, 2026 along with the Limited Review Report issued by Statutory Auditors of the Company. b. To take note of Internal Audit Report as received from M/s. Srimal Jain & Co., Chartered Accountants, Internal Auditors of the Company for the financial year ended as on 31st March, 2026. In this regard, enclosed please find herewith the followings: a) Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2026 along with Limited Review Report. The meeting commenced at 7.00 p.m. and concluded at 7.25 p.m. This is for your information and records. Thanking you Yours faithfully, For Virat Leasing Ltd Manisha Khandelwal Company Secretary & Compliance Officer VIRAT LEASING LIMITED n—.mhx.mm-.nm.u-nunl.u»mu CIN : LE5910WD1984PLCOIBESS E-MAIL:info@vll.codn WEB: SwwwI.vilT.coE.in nummmmmnummmmmn-u (Rs.In Lakhs, unless otherwstiasteed) 30062026Fo r t h 3e q .u 0a 3r .t 2e 0r 6e n |de d 3 0062025 |F or 3th 1e 0ye 3ar e 0nd 2e |6d 1 [Refvroem Onperuatieon 2 Unaudited | Audited | Unaudited Audited [a) nterest lncome. b) Dividend W 2296 19.43 2350 sass S < 3 = [c) Net Gain on Fair Value Change 0 Other Operating income =2 S o 307) (6.61) - 156 Total Revenue from Operations 2_|Other Income 1959 128 2.50 8654 3 _|Total income (1+2) 000 [ 035 043 19,89 1291 285 .97 4 |Expenses a._Finance Cost MNet Loss on Fair Value Change 224 104 1.05 4.20 c Emp_ loyi m boo nfp ff ii tin sa nc eri xa plm ei nn sse et runmentts SRR S SR e195 12 .2 25 . Usting fees 139 124 551 19.06 384 : 443 a3 ||t Depository charges = lg. Professional chargos 3 148 0.54 106 16 [ ©.19) 095 = e |l. O f Df ei pc re ec a in std i e os nt ablishment charges X 041 0.40 053 1.62 k._Other Expenses 017 017 017 067 Total Expenses 093 077 115 a8 "5 _|prolit before nal items and tax 1 81 53 26 3 89 538 51 3. 35 1 75 20 34 07 6 Exceptional items-(Expensel/income 7 Profit/ (Loss) before tax (5 £ 6) B [Tax Expense 852 83 | s: (250 o] Current Tax b) Tax odjustment of Earliers Years 291 151 =] 5 . B . ) Deferred Tax 7 (2.53) ©0.08) ©44) Total Tox Expense 9_|Profit / (Loss) for the period (7 £ 8) RO 215 | @s3) | 143 _fosy) | 638 11.46 390 (72.99) 10 |Other Comprehensive Income (3) () tems that will not be reclassfied to profit or loss 000 (35.69) 7510 5941 (i AIncomeR tax rel aRting t o sit esms t hat will not be 000 (2.00) 976 m b) i) oms that wil be reclasslied to prafit or loss i} I rnc eom ce hta ix r tse ol a pst ri oin fg i tft o ai ni dt ee lm ads s s t hat will be | = (Other Comprehensive income (asb) 311 2_|Total ( (C a b) ) P Oo a ti hed r-m up E qEp uq iu ti ytr y Sa harI enh c Co am pe ie t af lon r ( t Fh aes c e pe Vir ai lo ud ev K( s9 .e+ 1 5/0 -) each) 1260 9. 3 80 .80 0 5 ( 1@1 23 1 9. 886 08 5 ) | 166 295 93 82 03 4 5 ( 125 211 9.6 8259 0) 5 33_[€amings Per Share (Not snnualised) - 5 - 2259 (a) Basic (b) Diluted 0.02 0.09 0.02 (0.56) oo 0.09 0.02 u- mm tm mm mm lm uu mw. -m ms mr nu .u mm -.lv.mmmmamcmmmuam-mummuw 1 S2 t) am ndardm s) Ru- ies, 2n 015 n ('ind - AS') pm rescrm ibedn u ndeu r Secm tion m 133 o- f them Compu anies- . Actm , 201n 3, nummdmmmm (l o) O /{l losh s).u M' lw flm lh l( flo ml hw mI( mh ’fi m) fil -m hl nl wmfl'nmnfim»mmnmmu“iwflmfimuuh W5) The m figure fls for m the q muarte ure nde md Mar mch 31 m, M mC sWN lW 20W MQNWMideNMIMnflW (8n v) o l wsm k beomn lnh dim an .cod mm ),d wn hl erenw thfl em ss hordm esh om ( teflm Comm mn pa“m nyfm im sh ted(m ‘, mfl whe wre ‘ve sr m m. -u mw flm wfi hm uu ‘l ofie mm mfl mu nl 'm l/ fl’ l- h‘ flfl dm . For and on behalf of the Board of Directors For VIRAT LEASING LIMITED)| [Pl: aKolckaeta Member Firm of Surajit Roy and Associates Chartered Accountants Independent Auditor's Limited Review Report on the Unaudited Financial Results of Virat Leasing Limited (“the Company”) for the quarter ended June 30, 2026 pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended To the Board of Directors of Virat Leasing Limited 1) We have reviewed the accompanying statement of unaudited financial results of Virat Leasing Limited (the ‘Company’) for the quarter ended June 30, 2026 (‘the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended including relevant circulars issued by the SEBI from time to time 2) This Statement, which is the responsibility of the Company’s Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34)" Interim Financial Reporting” prescribed under section 133 of the Companies Act, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an Audit opinion. Head Office Branches N ! &4 Aurora Waterfront, Unit no: 1016 and 1017, 10th Agartala; Dhanbad; Guwahati; Mumbai. ~red 5> Floor, Plot no 34/1, Block: GN, Salt Lake, Sector V, Network locations : District :24Pgs (N): Pin : 700091, West Bengal Pune; Bangalore; Hyderabad; New Delhi; Surat; Belagavi; Land Line : 033-4801 1653 E-mail: office@sraca.com | Ahmedabad; Jaipur; Palanpur; Deesa’ Surajit Roy and Associates 4) matitspbB nhere ta efci s on ri rSrc ie Se iEi movd Io de mn st 1 e o r3 n so la ia st au e cn ao uq t dr tf u nh d ae egie oo mrt t sOwi eeh ,h bae dn ne e r it o ca cm tbt un ua nd n sin gayt te co en ld r s eg s mps DAaS r ad cit ia nd nab it o lI n p2m se d l0e ui c, e1n ia rs c nt n 3n g, o hda n eh c ip aesi qc cr n uo hae cg iu lp ilh a ee y wra ii ies san dd cg e oc tS ei b,n hm t a Rn e r r det c d de e io gc a a sq uio r co d u ln lr du osdr rI tw sn e ii ea d(n m ot dit ‘ ,t I ne e n ,d tn reAw 2i li S to 0oset hn ’ onh est ia (gp th t aue de csrc lc ui asa nla f tcu as sec e do s iu 3dn u n 3t as d yed f )ro g For Surajit Roy and Associates Chartered Accountants Firm Registration. No. 326099E L Q/\' CA. Sutajit Roy Partner Membership No: 057260 UDIN: 26057260ABSBRB4261 Place: Kolkata Date: 12.08.2026