Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Unaudited Financials results along with limited review report for the both standalone and consolidated for the quarter and half year ended 30.09.2026 any other items -as enclosed

%% VELJAN Date: 09.11.2026 BSE Limited Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai — 400 001. Sub: Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. Unit: Veljan Denison Limited With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s Veljan Denison Limited will be held on Wednesday, the 11" day of November, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) with the proceedings hosted from the Registered Office of the Company, to transact, inter alia, the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. 2. To consider and take on record the Limited Review Reports issued by the Statutory Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. 3. To transact such other business as may be considered necessary with the permission oft he Chair. This is for the information and records of the Exchange, please. Thanking You Yours faithfully, > For Veljan Denison Limited Ramyanka aé{ Company Sedretary & Compliance Officer Membership #: A45483 sl SOCIN : LA2918191TG 1A9P73,P LSC001670 Sanga Reddy (Dist) - 502 319, Telangana, India. Hyderabad, Telangana - 500037, INDI Phone :+491- 8455 - 242020, 242071, 244717 Fax :491-8455 - 242085 E-mail : domestic@veljan.in Website : www.veljan.in