The Board of Directors in their Meeting held today i.e. November 03, 2026, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 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. www.veritasindia.net CIN. L23209MH1985PLC035702 Ref. No.: VERITAS/BSE/2026-27/030 November 03, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai -400 001. Scrip Code No.: 512229 Sub: Outcome of Board Meeting held on November 3, 2026, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of Veritas (India) Limited (“the Company”), at their Meeting held today i.e., Tuesday, November 03, 2026, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026. A copy of the aforesaid Financial Results along with the Limited Review Reports for the said period, are enclosed herewith. The above information is being made available on the website of the Company. The Board meeting commenced at 11:45 AM and concluded at 1:45 PM. This is for the information of the Exchange, investors and all other concerned please. Thanking you, For Veritas (India) Limited Amit A. Chavan Company Secretary & Compliance Officer Encl.: As above. CHARTERED ACCOUNTANTS Limited Review Report on quarterly and year to date unaudited Standalone Financial Results pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The Board of Directors VERITAS (INDIA) LIMITED 1. We have reviewed the accompanying statement of Unaudited Standalone Ind AS financial results of VERITAS (INDIA) LIMITED ("the Company") for the quarter ended September 30, 2026 and year to date results for the period April 01, 2026 to September 30, 2026 attached herewith (the Statement) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended from time to time (the Listing Regulations). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors in its meeting held at November 03, 2026 has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013, as amended read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Unit No. 209/210, IJMIMA Tower, Off Link Road, Behind Infiniti Mall, Malad (W), Mumbai - 400 064. Mob. : 9152732408 • CIN No. AAC- 2949 • shabbir.rita@snrllp.com • www.snrllp.com CHARTERED ACCOUNTANTS 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard specified under Section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Shabbir & Rita Associates LLP Chartered Accountants FRN: 109420W Partner M.No. 039865 UDIN:26039¢5 2zz1Y42€0 Place: Mumbai Date: November 03, 2026 Unit No. 209/210, IJMIMA Tower, Off Link Road, Behind Infiniti Mall, Malad (Y,/), Mumbai - 400 064. Mob. : 9152732408 • CIN No. AAC- 2949 • shabbir.rita@snrllp.com • www.snrllp.com Veritas (India} Limited Corporate tdentity Number(CIN}: L23209MH1985LC035702 Regd. Office: Floor 1, Plot 18, Vakil Building, S S Ram Gutam Marg, iew Custom House, Ballard Estate, M.P.T., Mumbai-400001 Phone:022-40587400; Website: www.veritasindia.net Statement of Unaudited Standalone Financial Results For the Quarter and Half Year Ended September 30, 2026 (in Lakhs) Sr, Quarter Ended Half Yearly Year Ended No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited] 1 INCOME: 2}Revenue from Operations 687.79 6$7.79 2,367.29 b] Qther Income 34.15 90.59 20.26 124.74 135.81 222.64 Total Income 34.15 90.59 708.15 124.74 823.60 2,589.93 2 EXPENSES: (a) Purchase of Stock-in-Trade [b)Changes in inventories of finished goads, work in progress and 4eretel (¢Employee benefits expenses 67.78 61.48 84.15 129.26 119.63 178.23 (d) Finance Costs 216 0.03 2.16 0.03 4.66 (e) Depreciation 8 amortisation expense 181 250 3.35 4.31 6.71 12.51 (f) Other Expenses 127.43 99.79 616 58 227.28 751.91 2,475.88 Total Expenses 199.24 163.77 704.11 363.01 878.29 2,671.28 3 • Profit/(Loss] before exceptional ttems and Tax (1-2) (165.09) (73.18) 4.03 (238.27) (54.70) (81.35) Exceptional Items ·(Expense)/income s Profit/(Loss) before Tax (165.09) (73.18) 4.03 (238.27 (54.70) (81.35 6 Tax Expenses (1) Current tax . (2) Deferred Ta¥ 5.43 (4.72) 0.26 0.71 (4.79, (6.64) 7 Net Profit/(toss) after Tax (5-6) (170.52 (68.46) 3.75 (238.98) (49.90 (74.71 8 Other Comprehensive Income/(Loss) (Net of Tax) (1211) 9 Total Comprehensive Income/(loss) (7+8) (170.52) (68.46) 3.75 (238.98) (49.90) (86.82) 10 Paid - up Equity Share Capital [Fac value: 1/. per share] 263.10 268.10 268.10 268.10 268.10 268.10 11 Earnings per Shares (EPS) Basic & Diluted a) Before Extraordinary Item (In ' (0.64) (0.26) 0.01 (0.89) (0.19) (0.26) b] After Dxtaodinary lems (in t) (0.64) (o.2] 0.01 (0.2) (o. (0.28) Standalone Statement of Assets & Liabilities ({ in takhs) Sr. Half Year Ended Year Ended Particulars 30.09.2026 31.03.2026 (Unaudited] (Audited) I ASSETS A Non-current assets (a) Property, Plant and Equipment 91.81 94.34 (b) Right of use Asset 18.48 20.26 (c] Financial Assets (i)investments 38,336.78 38,301.75 (ii} Trade Receivables 3,896.18 3,836.10 (d) Deferred tax asset (Net) 82.26 82.97 (e) Other Non Current Assets 4.90 4.90 Total Non Current Asstes (A) 42,430.41 42,340.32 B Current Assets (a) inventories 4,117.26 4,117.26 (b) financial Assets (i Trade Receivables 525.56 627.34 (ii) Cash and cash equivalents 24.60 53.47 (il} Bank balance other than (ii) abow 33.96 30.93 (iv)Leans 2.88$.99 2,808.60 (e) Other Current Assets 313.99 290.72 Total Current Assets (8) 7,904.36 7,928.32 Total Assets (A+8) 50,334.77 50,268.64 II EQUITY AND LABILITIES A Equity (a) Equity Share Capital 268.10 268.10 (b) Other Equity 19,054.80 19,307.19 Total Equity (A] 19,322.90 19,575.29 Liabilities B Non-current liabilities (a) fluncial Liabilities (i) Tade Payables 17,667.44 18,324.99 (ii) Other Financial Liabilities 136.96 191.94 (b) Provisions Total Non-Current Liabilities (8] 17,804.40 18,516.93 C Current liabilities ( [Showing first 8,000 characters — download PDF for full document]