Viram Suvarn Limited (formerly known as Veeram Securities Limited) has formally announced the resignation of Mr. Rajeshbhai Shah from his position as director, effective April 21, 2026. The company submitted the required disclosure to BSE Limited in compliance with regulatory requirements, citing personal and unavoidable circumstances as the reason for the resignation.

Regulatory Compliance and Disclosure

The resignation announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also adhered to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, ensuring complete regulatory compliance.

Director Details and Resignation Process

Mr. Rajeshbhai Shah, holding Director Identification Number (DIN) 07774203, submitted his formal resignation letter on April 21, 2026. In his resignation letter, he requested immediate relief from his directorial duties and asked the company to acknowledge receipt and submit necessary forms with the Registrar of Companies.

The resignation letter was addressed to the Board of Directors and signed by Mr. Shah from his residence in Ahmedabad. He specifically mentioned personal and unavoidable circumstances as the driving factor behind his decision to step down from the board.

Company Information and Communication

Viram Suvarn Limited, with CIN L46498GJ2011PLC064964, maintains its registered office at Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Satellite, Ahmedabad-380051. The announcement was signed by Managing Director Mahendra Ramniklal Shah (DIN: 03144827) and communicated to BSE Limited's Listing Corporate Relations Department.

The company has ensured proper documentation and disclosure procedures, attaching the resignation letter and completing the required annexure as per SEBI regulations. This resignation represents a change in the board composition, with the company maintaining transparency through proper regulatory filings and stakeholder communication.

Viram Suvarn Limited has filed its mandatory annual disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011 for the financial year ended March 31, 2026. The company, formerly known as Veeram Securities Limited, submitted the required documentation to BSE Limited on April 4, 2026.

Regulatory Compliance Declaration

The disclosure was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011. Managing Director Mahendra Ramniklal Shah digitally signed and submitted the formal communication to BSE's Department of Corporate Services.

Promoter Declaration

Rakshit Mahendra Shah, representing all promoters and promoter groups along with Persons Acting in Concert (PAC), provided a declaration confirming no encumbrances were created during the specified period. The declaration specifically states that promoters have not made any encumbrance, directly or indirectly, during the year ended March 31, 2026.

Key Disclosure Points

The annual filing includes the following confirmations:

• No substantial acquisition of shares occurred during FY26
• No encumbrances were created by promoters or promoter groups
• No disclosure requirements triggered under the takeover regulations
• Compliance maintained with SEBI regulatory framework

Company Information

Viram Suvarn Limited operates from its registered office located at Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Satellite, Ahmedabad-380051. The company maintains its corporate website at www.viramsuvarnlimited.com and can be contacted at veeramsecurities2011@gmail.com .

The disclosure demonstrates the company's commitment to regulatory compliance and transparency in corporate governance practices as mandated by SEBI regulations.