The Outcome of the board meeting has been attached herewith.

Virat Industries Ltd Regd. Office & Factory: A-1/2 GIDC Industrial Estate, Kabilpore Navsari – 396 424, Gujarat. (INDIA) Tel: (91-2637)265011, 265022, Fax (91-2637) 265712. Email: factory@viratindustries.com Website: viratindustries.com CIN : L29199GJ1990PLC014514 13th August, 2026 BSE Limited, Corporate Relation Department, P. J. Towers, 1st Floor, Dalal Street, Mumbai -400 001 Scrip Code: - 530521 Subject: - Outcome of Board Meeting held on 13th August 2026 Ref: - Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We hereby inform you that the Board of Directors of Virat Industries Limited (‘the Company’) at its Meeting held today, i.e., August 13, 2026, has inter alia, approved the following: 1. Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2026 along with Reports of Auditor thereon. The declaration for unmodified opinion on the limited review report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) is enclosed as Annexure A. 2. The Board of Directors approved the Policy for Determining Material Subsidiaries of the Company in accordance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. The policy for determining material subsidiaries is available on the website of the Company at http://viratindustries.com/. 3. The Board of Directors has considered and approved the proposal for acquisition of 70.28% equity shareholding in Brahm Lifestyle Products Private Limited, a company belonging to the Promoter Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029346/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com Virat Industries Ltd Regd. Office & Factory: A-1/2 GIDC Industrial Estate, Kabilpore Navsari – 396 424, Gujarat. (INDIA) Tel: (91-2637)265011, 265022, Fax (91-2637) 265712. Email: factory@viratindustries.com Website: viratindustries.com CIN : L29199GJ1990PLC014514 Group of the Company, subject to such statutory, regulatory and other approvals as may be applicable. The details of the proposed acquisition as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Para A of Part A of Schedule III thereto and the applicable provisions of the SEBI Master Circular dated January 30, 2026, are enclosed as Annexure B. The Board further noted that the proposed acquisition constitutes a Related Party Transaction on account of the target company being owned by the Promoter Group. Accordingly, the transaction shall be undertaken in compliance with the applicable provisions of the Companies Act, 2013, SEBI LODR Regulations and other applicable laws, including obtaining the requisite approval of the Audit Committee and Members of the Company. The meeting of the Board of Directors commenced at 04.20 PM and concluded at 05.10 PM. We request you take the above information on your record. Yours truly, For Virat Industries Limited Adi F Madan Managing Director DIN: 00023629 Encl: Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029346/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com ACERTIE U KAS V ir a t I n d u s t r ie s L t d . T:2000 SGS MANQAUGALEIMTEY NT Regd. Ofice & Factory : A-1/2,G I DC Industrial Estate,Kabilpore, Navsari - 396 424, Gujarat, (INDIA) Tel : (91-2637) 265011 / 265022 / 7878325805 Fax: (02637) 265712 Email:f actor y@ viratindustries.com /W ebsite : www.viratindustries.com C I N L 29 19 |o |9 |9 |o PL C o 146 14 13th Aug us t , 2026 B SE L imited, Cor por at e Relation Depar t m en t , P.J. Tower s , 1st Floor , Dalal Str eet, M um b ai - 400 001 Sc r ip Code: - 530521 Sub jec t: - Dec lar at ion in r es pec t of Audit or s Repor t wit h U n m odified opin ion Ref: - Reg ulat ion 33 of SEBI (Listing O b lig ation s & Disc losur e Req uir em en t s ) Reg ulation s , 2015. Dear Sir /M adam , W e h er eb y dec lar e th at t h e Statutor y Audit or s of t h e Com pan y, M /S. B. K. Kh ar e, Ch ar t er ed Ac c oun t an t s (Fir m's Registr ation No. 105102W ), M um b ai, h ave issued t h e L im ited Review Repor t s wit h U n m odified O pin ion in r es pec t of t h e U n - Audit ed St an dalon e Financ ial Results for t h e q uar t er en ded on Jun e 30, 2026. Kindly t ake n ot es of t h e s am e. Your s truly, For Vir at Industr ies L im it ed Bh avik M at s ur t & Ch ief Financ ial O ffic er Cor por ate Head Office : 74, Bajaj Bhavan, 226 RajaniP atel Mar g, Nar iman Point, M um b ai - 400 021 (ndia) Tel Nos. (91-22) 2202 9346 /2 202 9347 / 4005 0278 Email :s ales@vir atindustr ies.com Web site: www.vir atindustr ies.com Virat Industries Ltd Regd. Office & Factory: A-1/2 GIDC Industrial Estate, Kabilpore Navsari – 396 424, Gujarat. (INDIA) Tel: (91-2637)265011, 265022, Fax (91-2637) 265712. Email: factory@viratindustries.com Website: viratindustries.com CIN : L29199GJ1990PLC014514 ANNEXURE B Details of the proposed acquisition pursuant to Regulation 30 of the SEBI LODR Regulations read with Schedule III and the SEBI Master Circular dated January 30, 2026 Particulars Details Brahm Lifestyle Products Private Limited (“BLPPL”), having its registered office at G.N 30 Ranjangaon SP Gangapur, Aurangabad, Maharashtra, India - 431133. The business is conceived as an integrated lifestyle ecosystem 1. Name of Target Entity and Size of the Entity combining wellness, agriculture, lifestyle and Turnover, etc. products, fitness, diagnostics, hospitality, real estate etc. Paid-up share capital: ₹ 14,88,00,000 (Rupees Fourteen Crores Eighty-Eight Lakh); Turnover: ₹ 4,94,49,768 (For FY 2025-26) 2. whether the acquisition would fall within Yes. The proposed acquisition constitutes a related party transaction(s) and whether the Related Party Transaction since the Target promoter/ promoter group/ group companies Company is owned by the Brahm Precision have any interest in the entity being acquired? Materials Private Limited, part of promoter If yes, nature of interest and details thereof and group of Virat Industries Limited. whether the same is done at arm’s length Yes. The nature of interest is 93.27% of the 3. Whether the promoter/promoter existing paid-up share capital of the Target group/group companies have any interest in the Company is held by Brahm Precision Materials entity being acquired Private Limited, part of promoter group of Virat Industries Limited. Yes. The consideration has been determined 4. Whether the transaction is being undertaken based on valuation report and the transaction is at arm's length proposed to be undertaken on an arm's-length basis, subject to the applicable approvals. 5. Industry to which the target entity belongs Wellness, Lifestyle and others The proposed acquisition is intended to 6. Objects and effects of the acquisition strengthen the Company's strategic participation Corporate Head Office: 74, Bajaj Bhavan, 226, Rajani Patel Marg, Nariman Point, Mumbai 400 021 (India) Tel Nos. (91-22)22029346/22029347, Fax No. (91-22) 22029347, E-mail: sales@viratindustries.com Virat Industries Ltd Regd. Office & Factory: A-1/2 GIDC Industrial Estate, Kabilpore Navsari – 396 424, Gujarat. (INDIA) Tel: (91-2637)265011, 265022, Fax (91-2637) 265712. Email: factory@viratindustries.com Website: viratindustries.com CIN : L29199GJ1990PLC014514 in BLPPL and support the growth and expansion of its existing operating businesses and subsidiaries through organic and inorganic initiatives. The investment is also expected to enable BLPPL to pursue strategic domestic and international investment and acquisition opportunities, expand and diversify its business portfolio, strengthen its capital base, build scalable and [Showing first 8,000 characters — download PDF for full document]