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

Virat Industries Ltd has announced a change in its board, with Shri. Vaibhav P. Mandhana resigning as an Independent Director. He has now ceased to be a director of the company. The company stated that his resignation is due to personal reasons. The Board and management expressed deep appreciation for his significant contributions and stewardship during his time with the company. This update is crucial for shareholders as it reflects a shift in the company's governance structure, impacting the independent oversight on the board.