Virya Resources: Board Meeting Outcome for Outcome Of Board Meeting

The Meeting of Board of Directors of the Company held on Tuesday the 2ND of September 2025 theBoard inter-alia considered and approved the following:After due discussion about the upcoming Annual General Meeting the board of Directors haveapproved the Notice of the 39th Annual General Meeting scheduled to be held on Tuesday 30thSeptember 2025 and have taken following decisions;