Viram Suvarn Ltd

Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve 1. The proposal for raising of funds by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertiblesecurities linked to equity shares or through any other permissible mode or a combination thereof by way of further public issue right issues ADRs/ GDRs/ FCCBs debt issue preferential allotment private placement qualified institutions placement (QIP) or any other method as may be permitted under the applicable laws subject to requisite approvals.2. Any other business as may be considered necessary with the permission of the Chair.