The Voting Results along with consolidated Scrutinizer''s Report of Remote e-Voting and voting at the 41st AGM held today i.e. on September 03, 2026.

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/2026-27/024 September 03, 2026 Corporate Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 512229. Sub.: Submission of Summary of Proceedings and Voting Results of the 41st Annual General Meeting of Veritas (India) Limited. Respected Sir/ Ma’am, The 41st Annual General Meeting (“AGM”) of Veritas (India) Limited (“Company”) was held on Thursday, September 03, 2026, at 11:30 AM (IST). The AGM was conducted through Video Conferencing / Other Audio-Visual Means to transact the business as stated in the Notice dated May 28, 2026, convening the AGM. In this regard, please find enclosed the following: - 1. Summary of proceedings of the AGM of the Company – Annexure A 2. Voting results of Remote e-Voting conducted prior to the AGM and during the AGM, in relation to the business transacted at the AGM - Annexure B 3. The Scrutinizer's Report dated September 03, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure C The AGM concluded at 12:18 PM (IST). The voting results along with the Scrutinizer’s Report will be made available on the website of the Company at www.veritasindia.net as well as on the website of the NSDL at https://www.evoting.nsdl.com/. 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 These disclosures are being made in terms of Regulation 30 read with Para A of Part A of Schedule III, Regulation 44 (3) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended. 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 Summary of Proceedings of the 41st Annual General Meeting The 41st Annual General Meeting (“AGM / Meeting”) of the Members of Veritas (India) Limited (“VIL/Company”) was held today i.e., on Thursday, September 03, 2026, at 11:30 AM (IST), through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The summary of proceedings at the said AGM were as under: 1. Mr. Paresh Merchant, Chairman and Managing Director (“CMD”) of the Company, chaired the AGM and welcomed the shareholders, Directors, Statutory & Secretarial Auditors, who were present. 2. National Securities Depository Limited (“NSDL”) confirmed that 79 shareholders were present online, hence, the requirement of Quorum stood complied with. 3. On requisite number of shareholders required for the quorum being present, the CMD called the meeting to order. 4. Members were narrated about the e-Voting facility and were informed that those members who had not cast their votes through Remote e-Voting and were present online, could cast their votes during the continuance of the AGM through the e-Voting facility and also till 15 Minutes after conclusion of the AGM. 5. The CMD informed that Company has received Board Resolution under Section 113 of Companies Act, 2013 from 1 (one) Corporate member, holding 1,47,47,161 Equity shares, which is 55.01% of the Company’s total Equity Share Capital, authorising its representative to attend the meeting. 6. He, thereafter, with permission of the members, took the Notice, along with Explanatory Statement, Statutory Auditors’ Reports and Secretarial Auditors’ Report and the Secretarial Audit Report of the Material Unlisted Subsidiaries, along with Annexures thereto, as read. 7. Before taking Agenda items, NSDL was requested to allow speaker shareholders to speak. Out of 15 shareholders who had registered themselves as speakers, 12 (twelve) shareholders spoke and asked about certain up-dations/clarifications/queries with regard to annual accounts and future road map of the business. 8. The same were thereupon suitably replied to their satisfaction. 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 9. Thereafter, following Agenda items were moved individually: i. Adoption of IND AS compliant Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26. ii. Declaration of Dividend of ₹ 0.05 per Equity Share of face value of ₹ 1/- each for the Financial Year 2025-26. iii. Re-appointment of Mr. Paresh V. Merchant (DIN: 00660027) as a Director, who retires by rotation and being eligible, offers himself for re-appointment. iv. Re-appointment of Mr. Paresh V. Merchant (DIN: 00660027) as Managing Director of the Company. v. Approval of Material Related Party Transactions of subsidiaries of the Company. 10. The CMD informed that the Company had appointed Mr. Jignesh Pandya, Practicing Company Secretary (CP No. 7346) of M/s. Jignesh M. Pandya & Co., as the Scrutinizer for the entire process of e-Voting, who will submit his Report on the results of the e- Voting within 2 days from today, based on which, he will declare the results of the e- Voting. 11. The CMD informed that those members who had still not cast their votes, could cast their votes through the e-Voting facility, which would be available for 15 Minutes after conclusion of the AGM. 12. Mr. Arun Agarwal, Director of the Company, proposed a vote of thanks to the Chairman. 13. The online e-Voting facility remained open for 15 minutes thereafter and meeting concluded at 12:18 PM. ********************************* General information about company Scrip code 512229 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE379J01029 Name of the company Veritas (India) Limited Type of meeting AGM Date of the meeting / last day of receipt of 03-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:18 PM Scrutinizer Details Name of the Scrutinizer Mr. Jignesh M. Pandya Firms Name M/s. Jignesh M. Pandya & Co. Qualification CS Membership Number 7346 Date of Board Meeting in which appointed 28-05-2026 Date of Issuance of Report to the company 03-09-2026 Voting results Record date 28-08-2026 Total number of shareholders on record date 6702 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 78 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of IND AS compliant Audited Standalone and Consolidated Financial Statements for the Description of resolution considered Financial Year 2025-26. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14747161 100.0000 14747161 0 100.0000 0.0000 Promoter and Poll 14747161 Promoter Group Postal Ballot (if applicable) Total 14747161 14747161 100.0000 14747161 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll [Showing first 8,000 characters — download PDF for full document]