The company has allotted 3,00,000 Equity shares of Rs.10 on 24th April, 2019 on conversion of 3,00,000 warrants issued on preferential basis on 06th January,2018 pursuant to the special resolution passed through postal ballot on 23rd December,2017, at an issue price of Rs.100( including security premium of Rs.90/-)

Please find enclosed the Certificate as as per Regulation 40(10)

Please find enclosed the Certificate Under Regulation 7(3) of (LODR) Regulations, 2015

Virinchi Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Postal Ballot Voting Results

Virinchi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. 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 0110 Name of the Signatory :- K RAVINDRANATH TAGOREDesignation :- Company Secretary and Compliance Officer

Reporting U/r 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

This is to inform that the Trading Window Close Period pursuant to 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") will commence from April 4, 2019 and end 48 hours after the financial results of the Company for the quarter/year ending March 31 , 2019 become generally available information

Virinchi announces operational readiness of additional 50 beds of Banjara Hills facility in Hyderabad taking the operational capacity to 400 beds