Virya Resources Board Meeting on September 1

Meeting Information

• Board meeting scheduled for September 1, 2026, at 2:00 PM
• Meeting venue: Corporate Office of the Company

Agenda Items

1. Consideration of the Report of the Notice of the 40th Annual General Meeting

2. Approval of the Book closure for the purpose of the 40th Annual General Meeting

3. Approval of the cut-off date for eligibility to participate in Remote E-voting and E-voting at the 40th Annual General Meeting

4. Appointment of Scrutinizer for the process of remote E-voting as well as E-voting at the AGM

5. Consideration and approval of other matters incidental thereto

Financial Impact

No specific financial impact disclosed. The meeting agenda focuses entirely on procedural matters related to the upcoming 40th Annual General Meeting.