With reference to the above subject and in compliance with Regulation 30 of SEBI Listing Regulations, we would like to inform that the 8,00,000 Convertible equity warrants allotted on 21st May, 2019 to Non-Promoters have expired on 20th November, 2020. They have expressed their intention of not converting the warrants into Equity Shares. This is for your information and records.

With reference to the subject cited above, we would like to inform you that the Company has incorporated a Wholly Owned Subsidiary Company 'Virinchi Capital Private Limited' on 17th November, 2020 whose main business activity will be to provide Web & Mobile App based financial intermediary services to individuals & companies as per RBI norms. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure-A to this letter.

Please find herewith enclosing the copies of advertisement issued in newspapers on 14th November, 2020 in 'Financial Express' in English Language and in ' Nava Telangana' in Telugu Language, with respect to Un-Audited Standalone and consolidated Financial Results for the Second quarter and Half year ended 30th September, 2020.

Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-Audited Consolidated, Standalone and Segment Financial Results for the 2nd quarter and Half year ended 30th September, 2020, these results were approved by the Board of Directors at their meeting held on thursday, the 12th November, 2020; and 2. Limited Review Report on Consolidated and Standalone Financial Results for the 2nd quarter and Half year ended 30th September, 2020 issued by the Statutory Auditors

Step down of Mrs. G. Santhi Priya (03114319), from the position of Chief Financial Officer of the Company from conclusion of this Board Meeting and she will continue as Whole Time Director.

With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Thursday, 12th November, 2020, inter-alia, approved the following: 1) Un-Audited Standalone & Consolidated Financial Results for the Second Quarter and Half year ended 30th September, 2020 as recommended by the Audit committee and Reviewed by the Statutory Auditors. 2) Appointment of Mr. Vinay Babu Gade, (M.No. A20592, CP No. 20707) Company Secretary in Practice, as the Secretarial Auditor of the Company for the Financial Year 2020-21 to issue Secretarial Audit Report. 3) Appointment of Mr. M.V. Srinivasa Rao (DIN: 00816334) as Chief Financial Officer of the Company from conclusion of this Board Meeting. 4) Step down of Mrs. G. Santhi Priya (03114319), from the position of Chief Financial Officer of the Company from conclusion of this Board Meeting and she will continue as Whole Time Director.

Please find enclosed the copies of advertisement issued in newspapers on 3rd November, 2020 in 'Financial Express' in English Language and in 'Nava Telangana' in Telugu Language, with respect to intimation of Board Meeting for considering Un-Audited Standalone and Consolidated Financial Results for the Second quarter and Half year ended 30th September, 2020.

Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Un-Audited Standalone & Consolidated Financial Results of the company for the Second quarter and Half year ended 30th September, 2020.

With reference to the subject cited above, we would like to inform you that the Company has incorporated a Wholly Owned Subsidiary Company 'V23 Medical Solutions Private Limited' on 30th October, 2020 whose main business activity will be Mobile App based Pharma Distribution & other health care aggregation services and allied activities The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure-A to this letter.

Virinchi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 17, 2020. For more details, kindly Click here