we are herewith enclosing the copies of advertisement issued in newspapers on 13th February ,2019 in 'Financial Express' in English Language and in ' Nava Telangana' in Telugu Language with respect to extract of Unaudited Financial Results for the quarter ended 31st December,2018

please find enclosed herewith the press release in respect of Unaudited Financial Results for the Q3 and Nine Months ended on 31st December, 2018.

Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information u/r Reg. 8(1 ), Chapter IV

We wish to inform you that the Board of Directors of the Company at their meeting held today approved the following: 1. Standalone and Consolidated Unaudited Financial Results for the Qtr and Nine Months ended on 31st December, 2018 and These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. 2. Approved issue of 8,00,000 ( Eight Lacs ) no(s) of Convertible Equity Warrants to Senior Management on a preferential basis. 3. Approved draft Postal Ballot Notice. 4. Discussed and Approved the appointment of management consultants and valuers as the advisors to explore various options available to the Company to undertake a corporate restructuring exercise and to advise and to assist the Company on all the Secretarial, Legal and Accounting related works for pursuing the said corporate restructuring exercise

we bring to your kind notice that pursuant to Regulation 30 of SEBI ( LODR) Regulations, 2015 read with Schedule-III, an Analyst/Investors Call on the financials and operational performance for Q3 & Nine Months ended 31st December,2018 of Virinchi Ltd is scheduled on Wednesday, 13th February, 2019 at 3.00PM IST

In continuation to our letter dated 02nd February,2019 with regard to Board Meeting Notice , please find enclosed copies of advertisement issued in newspapers on 03rd February,2019 in 'Financial Express' in English Language and in ' Nava Telangana' in Telugu Language with respect to Notice of Board Meeting to be held on 11th February,2019.

As per Company's Code of Conduct for Prevention of Insider Trading, the trading window will be closed for dealing in Securities for all Directors/Officers/ Designated employees of the Company from 05th February, 2019 to 13th February,2019 (both days inclusive) in connection with scheduled board meeting to be held on 11th February,2019 to consider and approve the Unaudited Standalone and Consolidated Financial Results for quarter ended on 31st December, 2018 . The Communication has been circulated to all Directors/Officers/ Designated employees.

Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for quarter ended on 31st December, 2018. 2. To consider and approve issue of 8,00,000 ( Eight Lacs ) no(s) of Convertible Equity Warrants to Strategic investors on a preferential basis. 3. To consider and approve draft Postal Ballot Notice. 4. To consider any another matter as required.

Virinchi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be Meeting Investors and Analysts (Participants), the details of which are below. Date Place January 11, 2019 Mumbai