Virat Crane Industries Limited has notified BSE Ltd. of a forthcoming board meeting scheduled for May 28, 2026, at its registered office in Guntur, Andhra Pradesh. The intimation, dated May 13, 2026, has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on key corporate matters. The primary agenda items are outlined below:

The board will specifically take up the audited financial results for the fourth quarter and the financial year period ended March 31, 2026, pertaining to Financial Year 2025-26.

Trading Window Closure

In accordance with the company's code of conduct for prevention of insider trading, adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for all directors and other designated persons of the company. The trading window will remain closed until 48 hours after the financial results become generally available to the public, effective from May 28, 2026.

The intimation was signed and submitted by CS Adi Venkata Rama R., Company Secretary and Compliance Officer of Virat Crane Industries Limited, on May 14, 2026.

Virat Crane Industries Limited has formally communicated to BSE Limited that it does not qualify as a "Large Corporate" under the SEBI regulatory framework, thereby exempting it from specific disclosure requirements for the Financial Year 2025-26.

SEBI Circular Non-Applicability

The company has clarified its position regarding SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which addresses fund raising by issuance of debt securities by large entities. Virat Crane Industries Limited has confirmed that it does not fall under the "Large Corporate" category as defined in the aforementioned circular.

Regulatory Compliance Status

Based on its assessment against the framework provided in the SEBI circular, the company has determined that it is not obliged to file any disclosure as per the said circular for the Financial Year 2025-26. This exemption stems from the company's classification outside the "Large Corporate" category.

Formal Communication Details

The disclosure was made through an official communication dated April 3, 2026, addressed to the Manager of BSE Limited's Listing Compliance Department. The communication was digitally signed by CS Adi Venkata Rama.R, who serves as the Company Secretary & Compliance Officer.

The company has requested BSE to take this information on record, ensuring proper documentation of its regulatory compliance status for the specified financial year.