Virya Resources Ltd - Board Meeting Outcome for OUT COME OF BOARD MEETING - Shifting Of Registered Office Within The Same ROC Mumbai, Create Wholly Owned Subsidiary Companies In Singapore And Malaysia

The Meeting of Board of Directors of the Company held on Thursday, 18.07.2024, the Board inter alia considered and approved the following: 1. Board of Directors have approved the shifting of Registered Office Address within the Mumbai city limits from 16/37, Siddarhta Nagar No. 5 Near Prabodhan Krida Bhawan, Siddhartha Nagar, Goregaon (west) Mumbai- 400104 to No: 137(Part 2) Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai - 400 053 within the same Registrar of Companies. 2. After due discussion the Board of Directors have approved the Resignation of Mrs. Stuti Pareek Resignation - Annexure - A. 3. Pursuant Regulation 30 of the Listing Regulation, it is hereby informed that Board of Directors have approved to incorporate two subsidiary Companies in Singapore and Malaysia i