CORPORATE ANNOUNCEMENT- INTIMATION OF CLOSURE OF TRADING WINDOW AS PER SEBI(PIT) REGULATIONS 2018- AS ATTACHED

€% VELJAN To Date : 28.09.2026 Dept of Corp. Services, BSE Limited, P.J.Towers, Dalal Street Mumbai — 400 001 Dear Sir/Madam, Sub: Closure of “Trading Window” — Reg Ref: VELJAN DENISON LIMITED Scrip code: 505232 With reference to the above subject and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the “Trading Window" for purchasing / selling or dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives including Insiders of the Company from Thursday, October 1, 2026. The Trading Window will open 48 hours from the announcement of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter ending on September 30, 2026 to BSE Limited. The date of the Board Meeting to consider the Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter ending on September 30 2026 will be intimated separately. This is for your information and record. Thanking You, Yours Trul For VELJAN DENISON /] FrA mr <& Ran Yadav K > 7S Companly Secretary & CO fficer M. No: A45483 VELJAN DENISON LIMITED CIN: 129119TG1973PLC001670 Plot No. 10A, Phase - 1, IDA, Patancheru Regd Office: A18,19, APIE, Balanagar, Hyderabad Sanga Reddy (Dist) - 502 319, Telangana, India. Telangana, India. Phone : +91- 8455 - 242020, 242071, 244717 Phone © +91-40 - 27763737, 4546 Fax © +91-8455-242085 Fax 1 +91- 40 - 27765253 E-mail : dhilptc@velian.in E-mal : info@veljanin Website : www.veljan.in