Virat Industries Ltd — Important, 10-10-2025: Company Update

Virat Industries' Board has discussed strategic investments to acquire companies within the Brahm Group, spanning luxury handbags, sports, wellness, and seafood/meat distribution. The Managing Director is authorized to negotiate these deals and to incorporate a new wholly-owned subsidiary in the UAE. The company also appointed Ms. Shreeya Mahendra Jadav as its Company Secretary. Furthermore, the Board approved a company name change to "Brham Well-being & Lifestyle Corporation Limited," pending shareholder approval. This new name incorporates a shareholder suggestion to leverage an established "Brham" brand.