Virgo Global: Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November 2025 Under Regulation 30 Read With 33(3)(C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

the Board of Directors of M/s. Virgo Global Limited held on Friday the 14th day of November 2025 started at 05.00 P.M. and concluded at 05.30 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited quarterly financial results for the quarter and half year ended 30.09.2025 (Attached) and2. Limited Review Report of the Auditors for the quarter and half year ended 30.09.2025 (Attached)