Virgo Polymer India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve 1. To fix the Day, Date, ....

Virgo Polymers (India) Ltd. ' A1A MMDA Indl Complex, MM Nagar, Ch Ipet, Dist. - 603209. India. POLYME RS E-;:slila: g:io@:irgopolymer.c:ma (INDIA)LTD Tel : +91 90030 48815 Date: 25t August, 2026 The Compliance Department, BSE Limited, 25t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001. Ref: Scrip Code: 531282; ISIN: INE464H01015 Subject: Intimation of Board Meeting to be held on Friday, 28t August, 2026. Dear Sir/Ma’am, This is to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of Virgo Polymers India Limited (the Company) is scheduled to be held on Friday, 28th August, 2026, inter-alia, to transact the following businesses/agenda: 1. To fix Day, Date, Time and Venue for the ensuing Annual General Meeting (AGM) oft he members of the Company for the financial year 2025-26. 2. To Consider and approve Notice of ensuing AGM, Board’s Report along with all its annexures and the Secretarial Audit Report for the financial year 2025-26. 3.To fix the date for Book Closure for the ensuing AGM. 4. To appoint intermediary agencies like CDSL/NSDL for e-Voting for the ensuing AGM. 5. To consider and approve appointment of Scrutinizer for e-Voting to be conducted in the ensuing Annual General Meeting (AGM) 6. Any other business with the permission oft he Chair. Thanking You, Yours Faithfully, For Virgo Polymers India Limited Vivek Ramsisaria Managing Director DIN: 01942187 GSTIN - 33AAACV8490Q1ZL . ) CIN No - L25200TN1985PLC011622 virgopolymer.com