BRAHM VIRAT INDUSTRIES CORPORATION LIMITED : RESIGNATION OF CHIEF FINANCIAL OFFICER

• Mr. Bhavik Maisuria has resigned as Chief Financial Officer of the company due to personal reasons. • His resignation will take effect from the close of business hours on December 31, 2026. • He will also cease to be the Key Managerial Personnel authorized for disclosures. • The company has accepted the resignation and thanked him for his contributions. Impact: Neutral (Routine executive departure)

Virat Industries Ltd

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