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Virgo Global Ltd

Board Meeting Intimation for The Following:1. Audited Financial Results For The Quarter And Year Ended 31.03.20252. Appointment Of Secretarial Auditor For Financial Year 2025-26. 3. Any Other Business With The Permission Of The Chair.

05:08 PM, 13th May 2025

Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.20252. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair.

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