Virat Industries Limited has postponed its Board of Directors meeting originally scheduled for Saturday, August 8, 2026. The meeting has been rescheduled to Thursday, August 13, 2026 due to unavoidable circumstances.

The purpose of the board meeting is to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company.

This intimation follows a previous communication dated August 2, 2026 made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revised date has been set in accordance with the same regulation.

The company confirms that the trading window closure period, which commenced on July 1, 2026 as previously intimated via letter dated June 25, 2026, will end 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.