Virat Industries Ltd — Important, 04-09-2025: Company Update

Virat Industries reports that Shri. Dashrath B. Pawaskar has stepped down as an Independent Director, ceasing his role on the board due to personal commitments. The company acknowledged and expressed deep appreciation for his extensive contributions and stewardship during his tenure. This change in the board's composition affects independent oversight, which is important for shareholders, and could lead to the appointment of a new independent director to maintain governance standards.