General Updates

Ref: SEC/VDL/2026/016 October 30, 2026 BSE Limited National Stock Exchange of India Limited 20th Floor, P.J. Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code: 544923 Scrip Symbol: VEEGALAND Dear Sir/Madam, Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Change of Corporate Identification Number (CIN) of the Company We hereby inform that pursuant to the listing of equity shares of the Company on National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) on September 18, 2026, and in furtherance to our application made to Registrar of Companies, Ernakulam, the Corporate Identification Number (CIN) of the Company has been changed from ‘U45201KL2007PLC021107’ to ‘L45201KL2007PLC021107’ and status has also been changed from ‘Unlisted’ to ‘Listed’ by Ministry of Corporate Affairs. A copy of the updated MCA Master Data of the Company, reflecting the aforesaid changes is enclosed herewith for your reference. The above disclosure is also being made available on the website of the Company at https://www.veegaland.com/investor-relations. Kindly take the same on record. Thank You. For Veegaland Developers Limited Akshay Anand T S Company Secretary & Compliance Officer Membership No: A70026 Veegaland Developers Limited (Formerly known as Veegaland Developers Private Limited) Registered Office: XXXV/564, 4th Floor, K C F Tower, BMC Road, Kakkanadu, Thrikkakara, Ernakulam – 682 021 Email ID: cs@veegaland.in Phone: 0484 - 2584004 CIN: U45201KL2007PLC021107 www.veegaland.com 10/30/26, 12:51 PM Ministry Of Corporate Affairs - MCA Services Ministry Of Corporate Affairs Date : 30-10-2026 12:51:51 pm Company Information CIN L45201KL2007PLC021107 Company Name VEEGALAND DEVELOPERS LIMITED ROC Name ROC Ernakulam Registration Number 021107 Date of Incorporation 10/08/2007 Email Id STATUTORIES[at]VEEGALAND[dot]IN XXXV/564, 4TH FLOOR, K C F TOWER, BHARAT MATHA COLLEGE ROAD, KAKKANADU, Registered Address Thrikkakara, Ernakulam, Ernakulam, Kerala, India, 682021 Address at which the books of account are to be maintained - Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 75,00,00,000 Paid up Capital (Rs) 48,75,00,000 Date of last AGM 29/07/2026 Date of Balance Sheet 31/03/2026 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Ernakulam RD (name and Region) RD Bangalore, South-Western Region Directorate Index of Charges Whether Charge charge Asset Sr. Date of Date of Date of SRN Charge Id Holder Amount Address registered Holder No Creation Modification Satisfaction Name by other Name entity Federal Br. Kakkanad seaport airport 1 AC3311025 101282939 Bank 31/03/2026 - - 20,00,00,000 road,Ernakulam, Ernakulam, No - Limited Kerala, India, 682030 Wholesale Banking Centre Cochin,Pukalakkat City Axis Bank Centre & Sivadas Towers,M K 2 AC1047782 101208673 19/12/2025 20/12/2025 - 50,00,00,000 No - Limited K Nair Road,Ernakulam, Ernakulam, Kerala, India, 682025 10/30/26, 12:51 PM Ministry Of Corporate Affairs - MCA Services Whether Charge charge Asset Sr. Date of Date of Date of SRN Charge Id Holder Amount Address registered Holder No Creation Modification Satisfaction Name by other Name entity GROUND FLOOR, ADMINISTRATIVE THE BUILDING ? II, NEAR SOUTH INFOPARK 3 AB8934064 101182782 INDIAN 28/10/2025 - - 14,40,00,000 EXPRESSWAY,RAJAGIRI No - BANK VALLEY P.O, LIMITED KAKKANAD,Ernakulam, Ernakulam, Kerala, India, 682039 S I B HOUSE MISSION SOUTH QUARTERST B 4 AB2726272 101046830 INDIAN 22/01/2025 - - 20,00,00,000 No - ROAD,Thrissur, Thrissur, BANK Kerala, India, 680001 LIMITED HDFC BANK HOUSESENAPATI BAPAT HDFC MARG LOWER PAREL 5 AB1790758 101030018 BANK 11/09/2024 - - 14,00,000 No - W,MUMBAI,Mumbai, LIMITED Mumbai, Maharashtra, India, 400013 HDFC BANK HDFC HOUSESENAPATI BAPAT 6 AA4175496 100805223 BANK 02/08/2023 - - 17,00,000 MARG LOWER PAREL No - LIMITED W,Mumbai, Mumbai, Maharashtra, India, 400013 No 10/110/E1, Valiyakulangara Building, Seaport Airport Rd, Axis Bank 7 AA1084122 100628588 13/10/2022 - - 8,00,00,000 Thrikkakara, No - Limited Kakkanad,Ernakulam, Ernakulam, Kerala, India, 682037 DAIMLER Tek Meadows Campus, 1st FINANCIAL Floor,Unit # 1,Block B, SERVICES 8 AB0792243 100367458 18/02/2020 - 23/02/2024 1,36,99,317 No.51, Rajiv Gandhi Salai, No - INDIA Sholinganallur,OMR,Chennai, PRIVATE , India, 600119 LIMITED CCSU - 1ST FLOOR, PUKALAKAT CITY CENTRE AND,SIVADAS AXIS TOWERS, MKK NAIR 9 AC3440859 100070067 BANK 30/11/2016 28/12/2022 07/05/2026 10,00,000 No - ROAD, LIMITED PALARIVATTOM,Ernakulam, Ernakulam, Kerala, India, 682025 Director/Signatory Details Sr. Date of Cessation DIN/PAN Name Designation Category Signatory No Appointment Date KOCHOUSEPH THOMAS Whole-time 1 00020512 Promoter 01/09/2010 - Yes CHITTILAPPILLY director 2 00027479 BALAKRISHNAN JAYARAJ Director Professional 01/09/2010 - Yes SARALADEVI 3 08417393 Director Independent 01/10/2025 - Yes MECHERIPARAMBIL VARRIAM KANDI 4 01898943 Director Independent 01/10/2025 - Yes VIJAYAKUMAR 5 00253754 GEORGE JOSEPH Director Independent 01/10/2025 - Yes AKSHAY ANAND THARAYIL Company 6 *****5631D - 25/09/2025 - Yes SIVANANDAN Secretary 7 *****3481K VARUN SARANGA KUMAR CFO - 25/09/2025 - Yes BIJOY AMBATTU Whole-time 8 10279582 Professional 01/09/2023 - Yes BAHULEYAN director Whole-time 9 10279590 KURIAN THOMAS Professional 01/09/2023 - Yes director