Virya Resources Ltd - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (LODR) Regulations, 2015

Virya Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 7th March, 2024 at 2.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. To consider and approve the appointment of Mr. Natarajan Venkata Subramanian as Additional Director. 2. Approval of resignation of Mr. Kotni Rama Krishna as Director 3. Approval of resignation of Mr. Sankaran Subramanian as CFO 4. To consider and approve the Incorporation of a subsidiary company in Indonesia. 5. Approval for Shifting of the Canara Bank account to Visakhapatnam and making application for Internet Banking 6. Approval for opening of new current Account in HDFC, Visakhapatnam 7. Authorization to make application for GST Registration in the State of Andhra Pradesh. 8. Any other matter with the permission of the chair. This is for your information and records.