Compliances-Reg.24(A)-Annual Secretarial Compliance

Sub: Non-Applicability of Annual Secretarial Report for The Year Ended 31st March,2023.Ref: Virya Resources Ltd (Scrip Code: 512479) The Paid-up equity share capital of the company is Rs. 1,50,00,000 (Rupees One Crore Fifty Lakhs only) and Net worth of the company is Rs. 5,15,85,000 (Five Crores Fifteen lakhs Eighty Five thousand only) as on the last day of the 31st December, 2025. Further, we con