Virgo Global Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2024 Under Regulation 30 Read With 33(3)(C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The meeting of the Board of Directors of M/s. Virgo Global Limited held on Wednesday the 14th day of August, 2024 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 ended 30.06.2024 2. Limited Review Report of the Auditors for the quarter ended 30.06.2024