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Virya Resources Ltd

Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations 2015. Reg. Intimation Of Resignations Of Independent Directors.

06:29 PM, 24th Dec 2025

With reference to the above subject and BSEs mail dated 24.12.2025 and in continuation of our letter dated 27.03.2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation2015 (Listing Regulations) herewith enclosing the Resignation letters of independent Directors of the Company.

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