Virya Resources Ltd - Closure of Trading Window

Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, read with BSE Circular Ref.No. LIST/COMP/01/2019-20 and Company''s Code of Conduct to regulate, monitor and report trading in Company''s Securities by Insiders, we wish to inform you that the Trading Window for dealing in the Securities of the company will remain closed for all Designated Persons and their immediate relative w.e.f. Monday, July, 1, 2024 to till Forty eight (48) hours after the announcement / declaration of Unaudited Financial Results of the company for the quarter ended June, 30, 2024 to the Stock Exchange. Accordingly, all Designated Persons and their immediate relatives are advised not to trade in the Securities of the Company during the above said period of closure of trading window. The date of the Board Meeting for considering and approving the Unaudited Financial Results of the Company for the quarter ended June, 30, 2024, shall be intimated in due course.