Virinchi Limited has dispatched its annual report for FY26 to shareholders. The company scheduled its 37th Annual General Meeting for Wednesday, September 30, 2026, at 12:30 pm to adopt the audited financial statements. Shareholders will also vote on the re-appointment of director V. Satyanarayana.

The dispatch complies with Regulation 36(1)(b) of the SEBI Listing Regulations. Shareholders with registered email addresses received the report directly. Those without registered emails received a letter containing a weblink to access the document on the company website. Physical copies are available upon written request.

Meeting Details and Logistics

The deemed venue for the AGM is the registered office in Hyderabad. In compliance with Ministry of Corporate Affairs circulars, physical attendance is dispensed with, and proxy appointment is not available. The register of members and share transfer books remain closed from September 24, 2026, to September 30, 2026.

Director Re-appointment

V. Satyanarayana seeks re-appointment following his retirement by rotation. The Nomination and Remuneration Committee recommended his re-appointment based on performance evaluation. He was initially appointed on February 22, 2021.

Mr. Satyanarayana holds no shares in Virinchi Limited as of March 31, 2026. He currently serves as a non-executive and non-independent director at Vivo Bio Tech Limited.

E-Voting Process

Remote e-voting commences on Saturday, September 26, 2026, at 9:00 am and ends on Tuesday, September 29, 2026, at 5:00 pm. Members holding shares as on the cut-off date of September 23, 2026, are eligible to vote. Central Depository Services India Limited facilitates the e-voting process.

Virinchi Limited has scheduled its 37th Annual General Meeting (AGM) for September 30, 2026. The Board of Directors also approved the Board Report and Corporate Governance Report for the financial year ended March 31, 2026.

The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OVAM). This follows a Board meeting held on August 22, 2026, which commenced at 6:30 pm and concluded at 7:00 pm.

Director Re-appointment

The Board re-appointed Mr. Satyanarayana Vedula as a director. He retires by rotation and is eligible for re-appointment.

Mr. Vedula is a qualified Chartered Accountant with over 23 years of experience at Tech Mahindra. His expertise spans sales, global delivery, and program management across BFSI and Health verticals. He holds certifications as a Certified Global Business Leader and Six Sigma Black Belt.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/20266 dated January 30, 2026.