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Virya Resources: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 29.05.2026

With reference to the above subject we wish to inform you that the Board of Directors of the Company at theirmeeting held today i.e. 29.05.2026 has considered and approved the following:1. Audited financial results Standalone and Consolidated for the quarter and Year ended 31.03.2026.2. Audited Statement of Assets & Liabilities as at 31.03.2026.3. Cash Flow Statement for the period ended 31.03.2026.4. Independent Auditors Report for the Financial year ended 31.03.20265. Declaration in respect of unmodified opinion on Audit Report.6. Board Minutes for Authorisation for signature of the Results.7. The Board has approved the resignation of Mr. B S Bhaskar (M.No: A012671) as Company Secretaryand Compliance Officer with effect from the close of business hours on 21st May 2026.