Virat Industries Ltd — Important, 05-09-2025: Company Update

Virat Industries has announced that three Independent Directors, Shri Chintamani D. Thatte, Shri Dashrath B. Pawaskar, and Shri Vaibhav P. Mandhana, have resigned from the company's board. The resignations are effective from early September, with reasons cited as preoccupation, personal commitments, and personal reasons, respectively. All directors confirmed no other material reasons for their departure. This marks a significant change in the company's board composition, impacting its governance structure and requiring the appointment of new independent oversight.