Interalia considered and approved : 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2026 along with Balance Sheet and Cash flows along with LRR by statutory Auditors and as set out in the attachments-a/a

% VELJAN To Date: 11.11.2026 The Manager, Dept of Corp. Services, BSE Limited, Dalal Street, P.J.Towers Mumbai — 400 001 Dear Sir/Madam, Sub: Outcome of Board Meeting under regulation 30 and 33 (3) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. Unit: Veljan Denison Limited (BSE Scrip Code: 505232) With reference to the subject cited, we wish to inform the Exchange that the meeting of the Board of Directors of M/s. Veljan Denison Limited was held on Wednesday, the 11th day of November, 2026 at 11.45 A M (IST) through video conferencing, has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2026 along with Balance Sheet and Cash flows. 2. Limited Review Reports (Standalone & Consolidated) for the quarter and half-ended 30.09.2026. 3. Noted the resignation of Mr. V G Srinivas (DIN: 00181826) from the position of Non-Executive Director and Chairman of the Company, with effect from September 07, 2026, vide his resignation letter dated September 07, 2026, which was already intimated to the Exchange within the prescribed timeline under Regulation 30 (copy of the resignation letter enclosed). 4. Noted the resignation of Mr. Ramesh Kumar Nimmaggadda (DIN: 10506458) from the position of Independent Director of the Company, with effect from November 11, 20286, vide his resignation letter dated November 10, 2026 (copy enclosed). 5. Reconstitution of the Stakeholders Relationship Committee and the Corporate Social Responsibility (CSR) Committee with effect from November 11, 2026. The requisite details as required under Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed. The meeting of the Board of Directors commenced at 11.45 A.M (IST) and concluded at 14.20 P.M (IST) This is for the information and records of the Exchange, please. Thanking You, Yours faithfully, For Veljan Denison Limited Sri Krishna Uppaluri Managing Director & CEO (DIN.08880274) VEUJAN DENISON LIMITED CIN: L29119TG1973PLC001670 Plot No. 10A, Phase - 1, IDA, Patancheru Regd Office: A18,19, APIE, Balanagar, Sanga Reddy (Dist) - 502 319, Telangana, India. Hyderabad - 500037, Telangana, India. Phone : +91-B-8 244250250, 242071, 244717 Phone : +91-40-27763737, 4546 Fax 91 - 8455 — 242085 Fax 1 +91-40-27765253 E-mail : dhilptc@velian.in E-mail : info@veljan.in Website : www.veljan.in %® VELJAN Annexure-A Resignation of Non-Executive Director of the Company: Sl. No | Particulars Details 1 Name of the Director V G Srinivas (DIN.00181826 ) 2 Reason for change/cessation As per resignation letter dated 07.09.2026 3 Date of Change/cessation 07.09.2026 4. Names of listed entities in which the resigning | Nil director holds directorships, indicating category of directorship. Annexure-B Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule lil: Mr.Ramesh Kumar Nimmaggadda, Independent Director of the Company Particulars Details Name of Director Mr.Ramesh Kumar Nimmaggadda DIN 10506458 Reason for change Resignation Date of appointment 30.05.2026 Date of resignation 10.11.2026 Effective date of resignation 11.11.2026 Detailed reason for resignation As per the resignation letter dated 10.11.2026 and as attached Names of listed entities in which the resigning 1. TAJ GVK Hotels and Resorts Limited- director holds directorships, indicating category Independent Director of directorship 2. Prasaditya ARC Limited-Independent Director. Memberships of Board Committees in other In Prasaditya ARC Limited, he serves as listed entities Chairman of the ACM, Member of Executive, CSR and NRC committees. Confirmation that there are no other material Yes reasons for resignation other than those stated CIN: L29119TG1973PLC001670 VEUAN DENISON LIMITED Regd Office: A18,19, APIE, Balanagar, Plot No. 10A, Phase - 1, IDA, Patancheru Hyderabad - 500037, Telangana, India. Sanga Reddy (Dist) - 502 319, Telangana, India. Phone @ +91-40-27763737, 4546 Phone : +91-8455 - 242020, 242071, 244717 Fax © +91-40- 27765253 Fax : +91 - 84- 52425085 E-mail : info@veljan.in E-mail : dhilptc@veljan.in Website : www.veljan.in &% VELJAN Annexure-C Reconstitution of Committees of the Board with effect from November 11, 2026 A) Corporate Social Responsibility Committee w.e.f 11.11.2026 S.No Name of the Member | Category of Directorship Designation 1. Non-executive and Non- Chairperson Mrs Uma Devi U Independent Director 2. Prof Sunaina Singh | Independent Director Member 3. Mr Vidya Sagar G Independent Director Member B) Stakeholder Relationship Committee w.e.f 11.11.2026 S.No Name of the Member Category of Directorship Designation 1. Mr Manish Mohan Independent Director Chairperson Motwani 2. Dr Suresh Akella Independent Director Member 3. Mr Sri Krishna U WTD (MD & CEO) Member Yours faithfully, For Veljan Denison Limited Sri Krishna Uppaluri Managing Director & CEO (DIN.08880274) CIN: L29119TG1973PLC001670 VEUAN DENISON LIMITED Plot No. 104, Phase- 1, IDA, Patancheru Regd Office: A18,19, APIE, Balanagar, Sanga Reddy (Dist) - 502 319, Telangana, India. Hyderabad - 500037, Telangana, India. Phone @ +91-8455 - 242020, 242071, 244717 Phone : +91-40-27763737, 4546 Fax : +91-8455 - 242085 Fax © +91- -2774652053 E-mail : dhilptc@veljan.in E-mail : info@veljan.in Website : www.veljan.in Veljan Denison Limited CIN No.: 129119TG1973PLC001670 Regd. office : Plot No.A 18 & 19 APIE, Balanagar Hyderabad - 500 037, Telangana STANDALONE Balance Sheet as at 30th, September 26 (Rs. in Lakhs) AS AT AS AT Particulars 30-09-2026 31-03-2026 ASSETS 1. NON-CURRENT ASSETS (a) Property, Plant & Equipment 8,196.76 8,235.16 (b) Capital work-in-Progress = 223.01 223.01 (c) Intangible Assets 5.61 3.88 (d) Financial Assets i. Other Financial Asset 84.91 84.98 ii. Investment 2,759.13 1,390.22 (e) Other Non - Current Account 27.11 14.05 11,296.53 9,951.30 2. CURRENT ASSETS (a) Inventories 6,887.31 6,780.82 (b) Financial Assets i. Trade receivables 3,198.43 3,370.00 Cash and cash equivalents 1,110.29 1,078.57 Bank Balances Other than (i) above 4,717.55 4,773.04 iv. Loans 10.93 16.40 v. Other financial assets 247.19 200.68 (c) Other current assets 742.05 535.61 (d) Current tax assets (Net) 2433 71.64 Total Assets 1. EQUITY AND LIABILITIES EQUITY 1 16,938.08 16,826.76 28,234.61 26,778.06 l (a) Equity Share Capital B 450.00 450.00 (b) Other Equity 24,654.64 23,596.14 25,104.64 24,046.14 2. LIABILITIES NON - CURRENT LIABILITIES Deferred Tax 558.41 524.78 Long Term Borrowings 15.27 15.27 3. CURRENT LIABILITIES (a) Financial Liabilities i. Short Term Borrowing (b) Trade Payable i. Total Outstanding dues of Micro, Small & Medium Enterprises ii. Total outstanding dues other than (b)(i) above iii. Other Financial Liabilities l 573.68 540.05 84.50 71.82 440.43 330.83 672.24 599.01 969.75 886.32 (c) Other Current Liabilities 389.37 303.89 Total Equity & Liabilities l 2,556.29 2,191.87 28,234.61 26,778.06 l For and on behalf of Board of Directors U. SriKrishna Managing Director & CEO DIN:08880274 Veljan Denison Limited CIN No.: L29119TG1973PLC001670 Regd. office : Plot No.A 18 & 19 APIE ,Balanagar, Hyderabad- 500037, Telangana. Statement of STANDALONE Un-Audited Financial Results for the Quarter and Half Year ended September 30th, 2026 (Rs. in Lakhs) Quarter Ended Half Year Ended Year Ended ) Sep 30, | Jun30, | Sep30, | Sep30, | Sep30, | Mar 3L Particulars 2026 2026 2025 2026 2025 2026 (Un- (un- (Un- (Un- (Un-Audited)| Audited) | Audited) | Audited) | Audited) | (Audited) 1. Revenue from operations 402532 | 390661 | 357173 | 793193 742478 | 14,799.37 2. Other income 11622 | 106.99 7120 22321| 13856 306.03 3. Total Revenue(1+2) T 414150 | 4,01360 | 3,642.93 | 815514 7,563.34] 15,105.40 4. Expenses Cost of materials consumed 16300 [Showing first 8,000 characters — download PDF for full document]