Virya Resources Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

The meeting of Board of Directors of the company held on Thursday the 18th July, 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, Siddartha Nagar, No: 5, Near Prabodhan Krida Bhawan, Siddhartha Nagar Goregaon (west) Mumbai - 400104 to No: 137(Part2) Andheri Industrial Estate, Veera Desai Road, Andheri West Mumbai - 400053 2. After due discussion the Board of Directors have approved the Resignation of Mrs. Stuti Pareek Resignation