The Board of Directors of Virgo Global Limited held on Wednesday the 28th day of May, 2025 started at 05.00 P.M. and concluded at 06.00 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Audited financial results for the quarter and year ended 31.03.2025 (Attached) 2. Auditors Report for the quarter and year ended 31.03.2025 (Attached) 3. Declaration for unmodified opinion (Attached) 4. Appointment of Secretarial Auditor for FY 2025-26

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Virgo Global Ltd.

13 May 2025

Board Meeting

Virgo Global Ltd - 532354 - Board Meeting Intimation for The Following: 1. Audited Financial Results …

BSE India

Virgo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025 2. Appointment of Secretarial Auditor for financial year 2025-26. 3. Any other business with the permission of the Chair.

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Virgo Global Ltd.

09 Apr 2025

Company Update

Virgo Global Ltd - 532354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2025

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Virgo Global Ltd.

01 Apr 2025

Company Update

Virgo Global Ltd - 532354 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mr. Neeraj Wadhwa as Company Secretary and Compliance Officer

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Virgo Global Ltd.

27 Mar 2025

SAST

Virgo Global Ltd - 532354 - Closure of Trading Window

BSE India

Closure of Trading window for the quarter and year ended 31.03.2025

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Virgo Global Ltd.

04 Mar 2025

Corp. Note

Virgo Global Ltd - 532354 - Integrated Filing (Financial)

BSE India

Integrated filings for financials pursuant to SEBI Circular dated 02.01.2025 for the quarter ended 31.12.2024

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Virgo Global Ltd.

13 Feb 2025

Board Meeting

Virgo Global Ltd - 532354 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Virgo Global Limited held on Thursday the 13th day of February, 2025 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: 1. Unaudited quarterly financial results for the quarter ended 31.12.2024 (Attached) 2. Limited Review Report of the Auditors for the quarter ended 31.12.2024 (Attached) 3. To consider and approve the Resignation of Mr. Amardeep Kumar, Director of the company. (Resignation letter attached) 4. To consider and approve the Resignation of Mr. Aditya Agarwal, Company Secretary and Compliance Officer of the company (Resignation letter attached)

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Is Virgo Global Ltd. worth buying?

22 Votes:

Buy 77.27%

Sell 13.64%

Hold 9.09%