The shareholders of the Company at their 41st AGM held today i.e. September 03, 2026, inter-alia, have approved re-appointment of Mr. Paresh V. Merchant (DIN: 00660027) as Managing Director ....

FLOOR-1,PLOT-18,VAKIL BUILDING,S S RAM GULAM MARG, NEW CUSTOM HOUSE,BALLARD ESTATE., M.P.T., Mumbai 400001 Tel No. +91 22 4058 7300 . Email. invgrv@swan.co.in. website. https://www.veritasindia.net/ CIN. L23209MH1985PLC035702 Ref. No.: VERITAS/BSE/2026-27/025 September 03, 2026 Corporate Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 512229. Sub.: Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/ Ma’am, With reference to our earlier disclosure dated May 28, 2026, we wish to inform you that the shareholders of Veritas (India) Limited (“the Company”) at their 41st Annual General Meeting held today i.e. Thursday, September 03, 2026 at 11:30 AM through Video Conferencing / Other Audio-Visual Means, have, inter-alia, approved re-appointment of Mr. Paresh V. Merchant (DIN: 00660027) as Managing Director of the Company for a further term of three (3) years commencing from December 28, 2026. The details as required in terms of the Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/ 3762/2026 dated January 30, 2026, issued by the Securities and Exchange Board of India is enclosed herewith as Annexure A. The aforesaid information is also being made available on the website of the Company. The Exchange is hereby requested to take note of and disseminate the same. Thanking You, For Veritas (India) Limited Amit A. Chavan Company Secretary & Compliance Officer Encl.: As above. FLOOR-1,PLOT-18,VAKIL BUILDING,S S RAM GULAM MARG, NEW CUSTOM HOUSE,BALLARD ESTATE., M.P.T., Mumbai 400001 Tel No. +91 22 4058 7300 . Email. invgrv@swan.co.in. website. https://www.veritasindia.net/ CIN. L23209MH1985PLC035702 ANNEXURE A Re-appointment of Mr. Paresh V. Merchant as Managing Director Sl. Particulars Details 1 Reason for change viz. The shareholders of the Company have approved the appointment, resignation; re-appointment of Mr. Paresh V. Merchant (DIN: removal death or otherwise 00660027) as the Managing Director of the Company. 2 Date of appointment/ re- The shareholders of the Company, at their 41st Annual appointment /cessation (as General Meeting held on September 03, 2026, applicable) & term of approved the re-appointment of Mr. Paresh V. appointment/ re-appointment Merchant (DIN: 00660027) as the Managing Director of the Company for a further term of three (3) years commencing from December 28, 2026. 3 Brief profile (in case of Mr. Paresh V. Merchant has over 40 years of appointment) experience across diverse industries including textiles, real estate, energy, shipbuilding, and heavy engineering. He possesses extensive expertise in business management, strategic planning, and operations. Mr. Merchant is an alumnus of the Indian Institute of Management, Ahmedabad (IIM Ahmedabad) with a background in finance. He is currently serving as the Whole-time Director of Swan Corp Limited and as a Non-Executive Director of Swan Defence and Heavy Industries Limited. He is also associated with various other companies, associations, and committees in different capacities. 4 Disclosure of Relationships Mr. Paresh V. Merchant is not related to any Director between Directors (in case of of the Company. Appointment of a Director) 5 Information as required Mr. Paresh V. Merchant is not debarred from holding pursuant to BSE Circular with the office of Director by virtue of any Order of the ref. no. LIST/ COMP/14/ 2018- Securities and Exchange Board of India or any other 19 and the National Stock authority. Exchange of India Ltd. with ref. no. NSE/CML/ 2018/24, both dated June 20, 2018.