Virgo Global Board Resignations and Appointments

The Board of Directors meeting was held on 03.08.2026 where several decisions were taken regarding director appointments and resignations.

Ms. Payal Jain resigned from the post of Independent Director with effect from 16.07.2026 (resignation letter dated 15.07.2026)
Mr. Prabhaker Reddy Aedla resigned from the post of Independent Director with effect from 16.07.2026 (resignation letter dated 15.07.2026)
Intimation for resignation of Independent Directors along with resignation letters was already filed to the stock exchange on 16.07.2026

1. Mr. Manish Kumar Jain appointed as Additional Director (Independent) under Section 161 of the Companies Act, 2013

Date of appointment: 03.08.2026
Profile: Graduate in business management with vast knowledge in taxation, IT Laws, Indian Companies Act, and SEBI regulations. Possesses strong communication and analytical skills.
Relationship disclosure: Not related to any Director or Key Managerial Personnel of the Company

2. Ms. Payal Jain (DIN: 11395745) appointed as Additional Director designated as Whole Time Director

Date of appointment: 03.08.2026
Term: Five years commencing from 03.08.2026
Profile: Professional in finance management with rich and diverse experience in Finance, Accounts, Corporate Planning, Strategy, and General Management. Extensive expertise in financial management, budgeting, regulatory compliance, internal controls, and corporate governance.
Relationship disclosure: Not related to any of the Directors of the Company
SEBI clearance: Not debarred from holding the office of Director by virtue of any SEBI order

3. Ms. Payal Jain appointed as Chief Financial Officer (CFO)

Date of appointment: 03.08.2026
Terms of appointment: As mutually decided by Ms. Payal Jain and the Board of Directors

Financial impact not quantified in the disclosure.