The board of directors of Virat Industries Limited at their meeting held on 01st March 2024 has appointed Mr. Himanshu Vipul Zinzuwadia as a company secretary and compliance officer of the company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 01st March 2024. Shri. Himanshu Vipul Zinzuwadia is an associate member of The Institute of Company Secretaries of India.

He has knowledge and experience in corporate, legal & secretarial services. Appointment consequent to the vacancy of the Company Secretary of the Company in accordance with the provisions of Section 203 and other applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the applicable provisions of the SEBI (LODR) Regulations, 2015.