Virya Resources Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 14.08.2024

The Meeting of Board of Directors of the Company held on Monday the 14th of August 2024, the Board inter-alia considered and approved the following: 1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June 2024. (Standalone) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024 (Standalone) along with Limited Review Report of Auditors of the Company is enclosed herewith.