Nature of the Disclosure

This document is a regulatory filing submitted to BSE Limited, containing the outcomes of the Board of Directors meeting held on August 13, 2026. The primary purpose is to disclose the approval and submission of the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27), as required under SEBI Listing Regulations.

Board Meeting Details

The Meeting of the Board of Directors was held on Thursday, August 13, 2026. It commenced at 02:00 PM and concluded at 04:30 PM IST.

The Board inter alia considered and approved the following:

1. Approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, on both a Standalone and Consolidated basis. This approval was granted after the results were reviewed by the company's Audit Committee.

The approval was made pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Key Financial Figures (Standalone)

The following financial results are for the quarter ended June 30, 2026 (Q1 FY27), with comparatives provided.

Income Statement Highlights (₹ in Lakhs):

  • Total Revenue: ₹1.00 (Q1 FY27) vs. ₹0.00 (Q4 FY26) vs. ₹0.00 (Q1 FY26) vs. ₹0.00 (FY26)
  • Revenue from Operations: ₹1.00
  • Other Income: ₹0.00
  • Total Expenses: ₹10.83
  • Employees benefits expense: ₹1.80 (vs. ₹2.30 in Q4 FY26; vs. ₹3.20 in Q1 FY26; vs. ₹8.30 in FY26)
  • Other Expenses: ₹9.03 (vs. ₹6.03 in Q4 FY26; vs. ₹7.39 in Q1 FY26; vs. ₹1990.00 in FY26)
  • Profit/Loss before tax: (₹9.83)
  • Tax Expenses: ₹0.00
  • Profit/(Loss) for the period: (₹9.83) (vs. (₹8.33) in Q4 FY26; vs. (₹10.59) in Q1 FY26; vs. (₹28.20) in FY26)
  • Total Comprehensive Income for the period: (₹9.83)

Balance Sheet & Per Share Data (₹ in Lakhs):

  • Paid Up Equity Capital: ₹150.00 (Face value of ₹10/- each)
  • Reserves: ₹347.71 (vs. ₹357.54 as of March 31, 2026)
  • Earnings Per Share (EPS) - Basic and Diluted: (₹0.66) (vs. (₹0.56) in Q4 FY26; vs. (₹0.71) in Q1 FY26; vs. (₹1.88) in FY26)

Key Financial Figures (Consolidated)

The consolidated results include Virya Resources Limited and its 99.99% subsidiary, PT. Virya Resources Indonesia.

Income Statement Highlights (₹ in Lakhs):

  • Total Revenue: ₹1.00 (Q1 FY27) vs. ₹0.00 (Q4 FY26) vs. ₹0.00 (Q1 FY26) vs. ₹0.01 (FY26)
  • Revenue from Operations: ₹0.00
  • Other Income: ₹1.00
  • Total Expenses: ₹10.85
  • Employees benefits expense: ₹1.80
  • Other Expenses: ₹9.05
  • Profit/Loss before tax: (₹9.85)
  • Tax Expenses: ₹0.00
  • Profit/(Loss) for the period: (₹9.85) (vs. (₹8.35) in Q4 FY26; vs. (₹10.59) in Q1 FY26; vs. (₹28.23) in FY26)
  • Total Comprehensive Income for the period: (₹9.85)

Balance Sheet & Per Share Data (₹ in Lakhs):

  • Paid Up Equity Capital: ₹150.00
  • Reserves: ₹363.12 (vs. ₹372.97 as of March 31, 2026)
  • Earnings Per Share (EPS) - Basic and Diluted: (₹0.66)

Subsidiary Information

The consolidated results include the financials of PT. Virya Resources Indonesia, a 99.99% subsidiary. The subsidiary contributed total revenue of ₹ Nil and total comprehensive income of ₹ Nil for the quarter. The subsidiary's results were reviewed by other auditors.

Notes to Financial Results

1. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026. The statutory auditors, N G Rao & Associates, have carried out a limited review.

2. The company has only one reportable segment.

3. There were no investor complaints pending at the beginning or end of the quarter, and no complaints were received during the quarter.

4. Previous year/quarter figures have been re-grouped and re-casted wherever necessary.

Authorizations and Signatories

The Board resolved to authorize Mr. Candra Winoto Salim and Mr. V V Subrahmanyam, Directors of the Company, to sign and authenticate the financial results on behalf of the Board. The Directors were also authorized to file the results with the Bombay Stock Exchange and comply with other Listing Regulation requirements.

Auditor's Review Report

Firm: N G Rao & Associates, Chartered Accountants (FRN: 009399S)

Conclusion: Based on their review, nothing has come to their attention that causes them to believe that the Statement of Standalone and Consolidated Unaudited Financial Results contains any material misstatement or has not disclosed the information required by SEBI Listing Regulations.

The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.

Date and Place of Report: August 13, 2026, Hyderabad.