Please find enclosed the disclosure under Regulation 23(9)-Disclosure of Related party transactions on consolidated basis for the year ended 31st march, 2021.

Virinchi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- K RAVINDRANATH TAGOREDesignation :- Company Secretary and Compliance Officer

Virinchi Limited -Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018.

This is in continuation to our earlier letter dated 18th June, 2021, M/s. Virinchi Capital Private Limited, which is 100% subsidiary of M/s. Virinchi Limited, has completed the allotment of 14,76,200, 0.01% Compulsory Convertible Debentures of Rs.100/- each.

With reference to subject cited above we are herewith enclosing the copies of advertisement issued in newspapers on 1st July, 2021 in 'Financial Express' in English Language and in ' Nava Telangana' in Telugu Language, with respect to Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March, 2021.

Virinchi Limited-Rectified Audited Consolidated, Standalone and segment Financial Results for the 4th Quarter and Year Ended 31st March, 2021.

Virinchi Limited-Audited Consolidated, Standalone and segment Financial Results for the 4th Quarter and Year Ended 31st March, 2021.

Virinchi Limited-Outcome of the Board Meeting held on 30th June, 2021.

This is to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Virinchi Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company and Material Subsidiaries of the Company ("Virinchi Code") the Trading Window for dealing in the securities of the Company shall remain Closed for all insiders including Designated Persons and their immediate relatives from 1st July, 2021 and end 48 hours after the declaration of the Un-Audited financial results of the Company for the quarter ended 30th June, 2021 become generally available information.