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(As on Nov 27, 2023, 17:42)

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Virya Resources - OUT COME BOARD MEETING - REMOVAL OF CFO

With reference to the above subject, we are herewith enclosing the Un-audited Financial Results for the Quarter ended 30.09.2023.\r\n1. Un-audited Financial Results for the Quarter ended 30.09.2023\r\n2. Limited Review Report for the Quarter ended 30.09.2023.\r\n3. Recommendation of Nomination and Remuneration Committee the Board of Directors were approved the removal of Chief Financial Officer (CFO) Mr. Nanchraiya Shiva Rama Krishna, w.e.f. 14.11.2023

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