Approved Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. (Standalone and Consolidated) after approved by its Audit Committee. Pursuant to Regulation 33 ....

VIRYA RESOURCES LIMITED (FORMERLY GAYATRI TISSUE AND PAPERS LTD) (CIN NO: L45100MH1987PLC042141) Dt: 13.08.2026 BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Dear Sir, Sub: Outcome Board Meeting Ref: Scrip code: 512479, Name: Virya Resources Ltd The Meeting of Board of Directors of the Company held on Thursday the 13th of August 2026, the Board inter- alia considered and approved the following: 1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. (Standalone and Consolidated) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith. The aforesaid meeting commenced at 02.00 P.M. and concluded at 4.30 P.M. IST Thanking you. Yours faithfully, For Virya Resources Limited (formerly known as Gayatri Tissue & Papers Ltd) V V Subrahmanyam Director Din 01029479 Encl: as above Regd. Office: No: 137(Part 2), Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra Corp. Office: # 4, 12th Main Vasanthangar Bangalore 560052 VIRYA RESOURCES LIMITED (FORMERLY GAYATRI TISSUE AND PAPERS LTD) (CIN NO: L45100MH1987PLC042141) CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS OF VIRYA RESOURCES LIMITED AT THEIR MEETING HELD ON THURSDAY, AUGUST, 13TH 2026 AT CORPORATE OFFICE. Approval of Unaudited Financial Results for the quarter ended June, 30th 2026 along with the Limited Review Report and Directors certification. “RESOLVED THAT the Un Audited Financial Results of the Company for the quarter ended June, 30th 2026 prepared as per IND AS (based on book value and as per fair valuation) and placed before the Board be and is hereby approved and Mr. Candra Winoto Salim, Mr. V V Subrahmanyam, Directors of the Company be and is hereby authorized to sign / authenticate the same on behalf of the Board of the Company. RESOLVED FURTHER THAT the Limited Review Report of the Auditors on the aforesaid Financial Results be and is hereby noted and taken on record. RESOLVED FURTHER THAT the Directors of the Company be and are hereby severally authorized to file the same with the Bombay Stock Exchange and to comply with other requirements of the Listing Regulations as may be required in this connection.” //Certified True Copy// For Virya Resources Ltd Candra Winoto Salim Director Din 09737531 Regd. Office: No: 137(Part 2), Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra Corp. Office: # 4, 12th Main Vasanthangar Bangalore 560052 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF VIRYA RESOURCES LIMITED We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of VIRYA RESOURCES LIMITED ("the Company"), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations") 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 the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 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. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, N G Rao & Associates Chartered Accountants FRN: 009399S CA K Naveen Kumar (Partner) M.No.229901 UDIN: 26229901LDBTTO2874 Date – 13 August, 2026 Place – Hyderabad VIRYA RESOURCES LIMITED (FORMERLY GAYATRI TISSUE AND PAPERS LTD) (CIN NO: L45100MH1987PLC042141) VIRYA RESOURCES LIMITED Regd. Office:No: 137(Part 2), Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai – 400 053 STATEMENT OF STANDALONE UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 CIN: L45100MH1987PLC042141 Quarter Preceding Quarter Year Ended ended quarter ended S.No. Particulars 31.03.2026 30.06.2026 31.03.2026 30.06.2025 Un Audited Audited Un Audited Audited 1 Income from Operations (a) Revenue from operations 1 .00 - - - (b) Other Income - - - - Total Revenue (1) 1 .00 - - - 2 Expenses: - - - - (a) Cost of Materials Consumed - - - - (b) Purchase of stock-in-trade - - - - (c) Change in Inventories of finished goods, work-in-progress and stock-in-trade - - - - (d) Employees benefits expense 1.80 2 .30 3.20 8 .30 (e) Finance costs - - - - (f) Depreciation and amortisation expenses - - - - (g) Manufacturing expenses - - - - (h) Research & Development expenses - - - - (i) Other Expenses 9 .03 6 .03 7.39 19..90 Total Expenses (2) 1 0.83 8 .33 10.59 28.20 3 Profit /Loss before exceptional and extraordinary items and tax (1-2) ( 9.83) ( 8.33) -10.59 -28.20 4 Exceptional Items - - - - 5 Profit before extraordinary items and tax (3-4) ( 9.83) ( 8.33) -10.59 -28.20 6 Extraordinary Items - - 7 Profit before tax (5-6) ( 9.83) ( 8.33) -10.59 ( 28.20) 8 Tax Expenses: - (1). Current tax - (2). Deferred tax - - 9 Profit (Loss) for the period from continuing operations (7-8) ( 9.83) ( 8.33) -10.59 -28.2 10 Profit / Loss from discontinuing operations - - 11 Tax expenses of discontinuing operations - - - - 12 Profit/Loss from discontinuing operations (after tax) (10-11) - 13 Profit (Loss) for the period (9+12) ( 9.83) ( 8.33) -10.59 -28.2 14 Other Comprehensive Income - A (1). Items that will not be reclassified to profit or loss - - (2). Incometax relating to items that will not be reclassified to profit or loss - - B (1). Items that will be reclassified to profit or loss - - - - (2). Incometax relating to items that will be reclassified to profit or loss - - Total other Comprehensive Income (A+B) - - - - Total Comprehensive Income for the period (13+14) - - -10.59 ( 28.20) (comprising Profit/Loss) and other comprehensive income for the period - - - - 16 Paid Up Equity Capital (Face value of Rs.10/- each) 1 50.00 1 50.00 1 [Showing first 8,000 characters — download PDF for full document]