Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Virya Resources Ltd has informed ....

VIRYA RESOURCES LIMITED (FORMERLY GAYATRI TISSUE AND PAPERS LTD) (CIN NO: L45100MH1987PLC042141) Dt: 28.08.2026 BSE Ltd P J Towers Dalal Street Mumbai - 400001 Dear Sir, Sub: Intimation of Board Meeting. Ref: Company code: 512479, Name: Virya Resources Ltd With reference to the above, this is to inform you that the Board meeting scheduled to be held on 1ST September, 2026, at 2.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. To Consider the Report of the Notice of the 40th Annual General Meeting 2. Approval of the Book closure for the purpose of 40th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and E-voting at 40th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 5. To consider and approve other matter incidental thereto. You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE. Thanking you. Yours faithfully, For Virya Resources Limited (formerly known as Gayatri Tissue & Papers Ltd) V V Subrahmanyam Director Din 01029479 Regd. Office: No: 137(Part 2), Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai – 400 053, Maharashtra Corp. Office: IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad – 500082