Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company will be held on Tuesday, 12th August, 2025 at 5:30 pm., inter-alia, to transact the following businesses: a) To consider, approve and take on record the Un-Audited Financial Results of the Company for the 1st quarter ended on 30th June, 2025; b) To consider and/or transact any other business with permission of the Chairman. Further, as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, till 48 hours after the declaration of Financial Results for the 1st quarter ended on 30th June, 2025.