Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September, 2026; 2. Proposal for declaration of Interim Dividend, if any for the financial year 2026-27;

Date: 27th October, 2026 National Stock Exchange of India Limited (Scrip ID – VEEDOL) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Fax No. (022) 2659 8120 BSE Limited (Scrip Code – 590005) P. J. Towers, Dalal Street, Mumbai – 400 001 Fax No. (022) 2272 1919 Dear Sir(s), Sub.: Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to the provisions of Regulation 29(1) of the SEBI Listing Regulations, we hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2026, to inter-alia, consider and approve the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September, 2026; 2. Proposal for declaration of Interim Dividend, if any for the financial year 2026-27; Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company has already been closed and will remain closed until 48 hours after the declaration of the financial results. This is for your information and records. Thanking you, Yours faithfully, For VEEDOL CORPORATION LIMITED Abhijit Satish Tikekar Company Secretary and Head – Legal & CSR Membership No. A20213