The CIN of the company has been changed pursuant to the alteration of Object Clause of Memorandum of Association, as approved by Registrar of Companies, Central Registration Centre.

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 : L64200GJ1990PLC014514 18th August, 2026 BSE Limited, Corporate Relation Department, P. J. Towers, 1st Floor, Dalal Street, Mumbai -400 001 Scrip Code: - 530521 Subject: - Intimation of Alteration in Object Clause of Memorandum of Association of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received approval from the Registrar of Companies for alteration in the Object Clause of the Memorandum of Association of the Company on 18th August 2026, pursuant to approval by the shareholders of the Company by way of Special Resolution passed at the Annual General Meeting held on 06th August 2026. Accordingly, the Corporate Identification Number (“CIN”) of the company has been changed as follows: OLD CIN: L29199GJ1990PLC014514 NEW CIN: L64200GJ1990PLC014514 A copy of the altered Memorandum of Association as approved by the Registrar of Companies is available on the website of the company at https://www.viratindustries.com/memorandum. The approval letter received from Registrar of Companies – Central Registration Centre (CRC) has been enclosed. This is for your information and record. We request you to kindly take the above information on record. Yours truly, For Virat Industries Limited Adi F Madan Managing Director DIN: 00023629 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 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Corporate Identity Number: L29199GJ1990PLC014514 / L64200GJ1990PLC014514 SECTION 13(1) OF THE COMPANIES ACT, 2013 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) The shareholders of M/s VIRAT INDUSTRIES LIMITED having passed Special Resolution in the Annual/Extra Ordinary General Meeting held on 06/08/2026 altered the provisions of its Memorandum of Association with respect to its objects and complied with the Section 13(1) of the Companies Act, 2013. I hereby certify that the said Special Resolution together with the copy of the Memorandum of Association as altered has this day been registered. Given under my hand at ROC, CPC this EIGHTEENTH day of AUGUST TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS CENTRAL PROCESSING CENTRE, MANESAR 1 Date: 2026.08.18 16:45:35 IST Shamrao Patil Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Mailing Address as per record available in Registrar of Companies office: VIRAT INDUSTRIES LIMITED A-112 G I D C INDUSTRIAL ESTATE KABIL PORE, NA, NAVSARI- 396424, Gujarat, India