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(07/11/2025 14:25)

Veljan Denison - Board Meeting Outcome for Veljan Denison Limited- Outcome Of The Board Meeting Held On 07.11.2025- As Attach

With reference to the subject cited, we wish to inform the Exchange that the meeting of the Board of Directors of M/s. Veljan Denison Limited Board Meeting held on Friday, the 7th day of November, 2025 at 11.45 A M (IST) through Video Conference. The following matters were duly considered and approved:\r\n1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2025 along with Balance Sheet and Cash flows (Annexure-A)\r\n2. Limited Review Reports (Standalone & Consolidated) for the quarter and half ended 30.09.2025.\r\n3. To record the tenure completion of Mr. G Narayan Rao as Independent Director of the Company.\r\n4. Reconstitution of the Committees viz, Audit, Nomination & Remuneration, Stake-holders Relationship and Corporate Social Responsibility w.e.f 07.11.2025 (Annexure-C)\r\n
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