Virya Resources Board Meeting for Q1 FY2027 Results

Virya Resources Limited has scheduled a Board of Directors meeting to be held on Thursday, 13th August, 2026 at 2:00 PM at the company's Corporate Office. The meeting agenda includes three items:

1. Approval of the Standalone and Consolidated Un-audited Financial Results for the quarter ended 30.06.2026 (Q1 FY2027)

2. Approval of the Limited Review Report by the statutory auditors for the quarter ended 30.06.2026

3. Any other matter with the permission of the chair

The company also confirmed that the Trading Window for dealing in securities of the Company, which was closed earlier in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, will remain closed until 48 hours after the dissemination of the financial results to the Exchanges.

The disclosure is made pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 and is signed by V V Subrahmanyam, Director (DIN: 01029479).