VIRAT INDUSTRIES LTD.

Virat Industries Ltd has announced the closure of its trading window effective from July 1, 2026. This closure is in compliance with SEBI regulations, specifically SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, and SEBI (Prohibition Of Insider Trading) Regulations, 2015. The window will be shut for all promoters, board members, officers, designated employees, and connected persons. It will reopen 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The exact date for the board meeting to announce these results will be communicated later.

Virat Industries Ltd's board of directors, in a meeting held on June 24, 2026, approved significant alterations to the company's Memorandum of Association (MOA). This includes a revised object clause that expands operations beyond oral and dental care products to include a broader textile and garment business, alongside investment and management activities. The board also approved the adoption of a new MOA incorporating these changes and aligning with the Companies Act, 2013. In a separate development, the company decided to withdraw its previously proposed name change to "Brham Well-being & Lifestyle Corporation Limited." This withdrawal is linked to the alteration of the object clause, and the company is now evaluating a new name that better reflects its diversified business activities and strategic vision. Both the MOA alteration and the adoption of the new MOA are subject to shareholder approval. The board meeting commenced at 4:00 PM IST and concluded at 4:28 PM IST.

Virat Industries Limited's Board of Directors, in a meeting held on June 24, 2026, approved the alteration of the Object Clause of its Memorandum of Association (MOA), subject to shareholder approval. The board also approved adopting a new MOA incorporating these changes and aligning with the Companies Act, 2013. Additionally, the company announced the withdrawal of its previously proposed name change to 'Brham Well-being & Lifestyle Corporation Limited'. This withdrawal is linked to the alteration of the MOA, and the company is now evaluating a new name to reflect its diversified business activities and strategic vision. The meeting commenced at 4:00 PM IST and concluded at 4:28 PM IST.

Virat Industries Ltd's board, in a meeting on May 26, 2026, approved the standalone audited financial results for Q4 and the year ended March 31, 2026, and re-appointed M/s B. K. Khare & Co. and M/s S. R. Rege & Co. as tax and internal auditors, respectively, for FY 2026-27. The board does not propose any dividend for FY 2025-26 and approved the CSR policy. Furthermore, the company has withdrawn its plan to incorporate a wholly-owned subsidiary in the UAE, initially approved on December 11, 2025, due to evolving strategic considerations.

Virat Industries Ltd re-appointed M/s S. R. Rege & Co. as Internal Auditors and M/s B. K. Khare & Co. as Tax Auditors for the financial year 2026-27. The board also approved the CSR policy and authorized Mr. Adi F Madan to manage CSR initiatives. The plan to incorporate a wholly-owned subsidiary in UAE has been rescinded.

Virat Industries Ltd's Board approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board has decided not to propose any dividend for the financial year 2025-26. Additionally, the re-appointment of M/s B. K. Khare & Co. as Tax Auditors and M/s S. R. Rege & Co. as Internal Auditors for FY 2026-27 were approved. The company's CSR policy was also approved, and the plan to incorporate a wholly-owned subsidiary in the UAE has been rescinded.

Virat Industries Ltd's board meeting on May 26, 2026, approved the standalone audited financial results for Q4 and the year ended March 31, 2026. The board decided not to propose any dividend for the financial year 2025-26. M/s B. K. Khare & Co. and M/s S. R. Rege & Co. were re-appointed as Tax Auditors and Internal Auditors, respectively, for the financial year 2026-27. The board also approved the Corporate Social Responsibility (CSR) Policy and authorized the Managing Director to oversee CSR initiatives. The plan to incorporate a Wholly Owned Subsidiary in UAE has been rescinded.

Virat Industries Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year ended March 31, 2026. The trading window closure, which commenced on April 1, 2026, will end 48 hours after the declaration of the results.

Virat Industries Ltd responded to a BSE query regarding a significant increase in its scrip's volume and price. The company stated it has consistently complied with all disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It clarified that there is no unpublished price sensitive information or any impending announcement that could explain the recent share price movement. Virat Industries attributes the observed fluctuations to purely market-driven factors and general market conditions, asserting no connection with such price changes.

Virat Industries Ltd has received the annual disclosure from the promoter and promoter group for the financial year ended on March 31, 2026. The promoters, along with the promoter group and persons acting in concert, hold 74.55% of the total equity shares in the company with no encumbrances. The disclosure includes the names and shareholding percentages of the promoters and promoter group as of March 31, 2026.