VIRAT INDUSTRIES LTD.

Virat Industries Ltd (now Brahm Virat Industries Corporation Limited) announced key board decisions including the appointment of Mr. Ranju Das as an External Advisor with expertise in AI and digital transformation. The board also approved a strategic initiative to explore opportunities in AI and AI-enabled products across all business verticals. Furthermore, the company has given in-principle authorization to evaluate the potential acquisition of Brahm Precision Materials Private Limited, a promoter group entity. The board also noted the resignation of the CFO, Mr. Bhavik Maisuria, effective December 31, 2026.

Virat Industries Ltd (formerly Brahm Virat Industries Corporation Limited) has announced a Board of Directors meeting scheduled for October 8, 2026. The meeting will be conducted via video conferencing and will focus on discussing various aspects of the company's business operations, strategic initiatives, management, and future growth opportunities. The board will also consider and evaluate any proposals, initiatives, and business opportunities presented to it for approval, along with any incidental or connected matters.

Virat Industries Ltd announced the resignation of its Chief Financial Officer (CFO), Mr. Bhavik Maisuria, due to personal reasons. His resignation will be effective from the close of business hours on December 31, 2026. Consequently, he will also cease to be a Key Managerial Personnel authorized for material event disclosures to stock exchanges. The company has provided detailed disclosures as required by SEBI regulations, including a copy of Mr. Maisuria's resignation letter.

Virat Industries Ltd announced the resignation of its Chief Financial Officer, Mr. Bhavik Maisuria, due to personal reasons. His resignation will be effective from the close of business hours on December 31, 2026. Consequently, he will also cease to be a Key Managerial Personnel authorized for material event disclosures to stock exchanges. The company has provided detailed disclosures as required by SEBI regulations. Mr. Maisuria has served his notice period from October 1, 2026, to December 31, 2026. The company, formerly known as Virat Industries Limited, is now Brahm Virat Industries Corporation Limited.

Virat Industries Ltd has submitted a revised Annual Report for its 36th Annual General Meeting. The revision is to correct inadvertent typographical and rounding-off errors in comparative figures for the previous financial year (FY 2024-25), along with minor editorial and formatting adjustments. The company assures that these modifications are clarificatory and do not impact the financial figures for the current or prior periods, including revenues, profits, net worth, or cash flows. The report includes details on the Board of Directors, Committees, Auditors, and financial statements.

Virat Industries Ltd has announced the closure of its trading window effective October 1, 2026. This closure is in compliance with SEBI (Prohibition Of Insider Trading) Regulations, 2015, and will remain in effect for all promoters, board members, officers, designated employees, and connected persons. The window will reopen 48 hours after the declaration of the company's financial results for the quarter and half-year ended September 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Virat Industries Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for October 1, 2026, to approve a material related party transaction. The company plans to acquire 70.28% equity shares of Brham Well-Being & Lifestyle Corporation Private Limited (BWLCPL) through a preferential issue. The acquisition involves subscribing to 3,51,85,185 equity shares at ₹27 per share, totaling approximately ₹95 Crores. The EGM will be conducted via Video Conferencing/Other Audio-Visual Means, with e-voting commencing on September 28, 2026, and ending on September 30, 2026. The Board of Directors is authorized to finalize terms and obtain necessary approvals.

Virat Industries Ltd has announced a book closure period for its upcoming Extra-Ordinary General Meeting (EGM). The company's Register of Members and Share Transfer Books will be closed from September 25, 2026, to October 1, 2026, inclusive. This closure is to record the company's members for the purpose of the EGM. The record date, or cut-off date for determining eligibility to attend and vote at the EGM, is September 24, 2026.

Virat Industries Limited's Board of Directors met on September 1, 2026, and approved the notice for an Extraordinary General Meeting (EGM) to be held on October 1, 2026. The EGM is to seek member approval for a proposed transaction. Mr. Vishal Dewang has been appointed as the Scrutinizer for the e-voting process. The meeting commenced at 3:10 pm and concluded at 3:32 pm.

Virat Industries Limited's equity shares have been admitted to dealings on the National Stock Exchange (NSE) under the 'Permitted to Trade' (PTT) category, effective August 17, 2026. While the shares are listed on BSE, this NSE listing allows trading on the Capital Market Segment. The circular from NSE details the designated security codes and market lot sizes for trading. This move expands the accessibility of Virat Industries' shares to a broader investor base on a major exchange.