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( As on 13/02/2026 17:36)

Virgo Global - Board Meeting Outcome for 1.Unaudited Quarterly Financial Results For The Quarter Ended 31.12.2025 And To Tak

The Board of Directors of M/s. Virgo Global Limited held on Friday the 13th day of February, 2026 started at 05.00 P.M. and concluded at 05.30 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: \r\n\r\n1. Unaudited quarterly financial results for the quarter ended 31.12.2025 (Attached) \r\n2. Limited Review Report of the Auditors for the quarter ended 31.12.2025 (Attached) and\r\n3. Take note of resignation of Mr. Umasankar Mylapur Prakash Rao (DIN: 08445123) as Whole-Time Director and Chief Financial Officer of the Company.\r\n