Outcome of Board Meeting

August 13, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Bandra Dalal Street, Mumbai – 400001 (E), Mumbai - 400 051 Scrip Code: 532372 Symbol: VIRINCHI Dear Sir/Madam, Subject : Outcome of the Board Meeting, Un-Audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026 Reference : Regulation 30/33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above cited subject and our letters dated August 07, 2026, we bring to your kind notice that the Board of Directors of the Company at their meeting held today, i.e. Thursday, August 13, 2026, inter-alia, transacted the following business: 1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting commenced at 7PM and concluded at 7.30 PM This is for your information and records. Thanking You, For Virinchi Limited K Ravindranath Tagore Company Secretary M.No.A18894