Virgo Global: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations 2015 Scheduled To Be Held On Friday April 10 2026

Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve 1. To consider and approve the proposal for Reduction of Share Capital of the Company in accordance with the applicable provisions of the Companies Act 2013 and other statutory requirements subject to approval of shareholders stock exchange(s) regulatory authorities and the Honble National Company Law Tribunal (NCLT) as may be required.2. To fix the date time and venue of Extra-ordinary General Meeting (EGM) of the Members of the Company3. To approve the notice of Extra-Ordinary General Meeting (EGM).4. To appoint of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company. 5. Any other matter(s) with the permission of the Chair.