Virgo Global: Board Meeting Intimation for 1. Unaudited Financial Results For The Quarter Ended 31.12.20252. To Consider And Approve The Resignation Of Mr. Umasankar Mylapur Prakash Rao From The Post Of Whole Time Director & CFO Of The Company.

Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. Unaudited financial results for the quarter ended 31.12.20252. To consider and approve the resignation of Mr. Umasankar Mylapur Prakash Rao from the post of whole time director & CFO of the company.3. Any other business with the permission of the Chair.