Reconstitution of the CSR and Stakeholders Relationship Committee composition -a/a

%% VELJAN The Manager, Date: 11.11.2026 Dept of Corp. Services, BSE Limited, Dalal Street, P.J. Towers Mumbai - 400 001 Dear Sir/Madam, Sub: R eD ci os nc sl to is tuu tr ie o nu n ofd e Cr o mR me ig tu tl ea et si o on f t3 h0 e Bo of a rt dh e o f S DE iB rI ec t( orL sO DR) Regulations, 2015 — Unit: Veljan Denison Limited (BSE Scrip Code: 505232) SrRP teeu ku ts sl eu na ha mat otn ei lit eo tn ent s R 2 Me Rr0 hg e1u lll 5 adVa i( ti “ ndin ht n3 p0 n vg i a . C.R ,f oe Ng mt Nuh mole mo eB en ecI s a( , iL d1s w t e i ig h0rw ,h Col rg t aa po ohi i reo n Bn f ts oo ra m Sd v od y ifuD ltis t hrc h eel a co t pu c or o ne nn tR e e tq ithq lu ueu ite ti iCn yor t ne mm (t oe po Cfn St tt Rhs h e) e Committee. The revised composition of the aforesaid Committees is detailed below: 1. Corporate Social Responsibility (CSR) Committee. [S 1. No Name of the Member Category of Directorship Designation ] | 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 2. Stakeholder Relationship Committee 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 This is for the information and records of the Exchange. Thanking you, Yours Company Secretary & A45483 VELJAN DENISON LIMITED CIN : 129119TG1973PLCO01670 Plot No. 10A, Phase - 1, IDA, Patancheru Registered Office: A18 & 19, APIE, Balanagar Sanga Reddy (Dist) - 502 319, Telangana, India. Hyderabad, Telangana - 500037, INDIA. Phone :+91- 8455 - 242020, 242071, 244717 Fax :+91-8455-242085 E-mail : domestic@veljan.in Website : www.veljan.in Annexure-A Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Il Resignation of Non-Executive Director of the Company: Sl 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 | Nil resigning director holds directorships, indicating category of directorship.