VDL-Resignation of Mr.Ramesh Kumar Nimmaggadda (DIN.10506458), Independent Director of the Company w.e.f from 11.11.2026- -a/a

%% VELJAN Date: 11.11.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001. Scrip Code: 505232 Subject: Intimation regarding resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ramesh Kumar Nimmaggadda (DIN: 10506458), Independent Director of the Company, has tendered his resignation from the position of Independent Director of the Company with effect from 11.11.2026 due to his pre-occupation with his other professional responsibilities as stated in the resignation letter dated 10.11.2026 attached The resignation letter dated 10.11.2026, along with the requisite disclosures and confirmation furnished by the Director, is enclosed herewith. The details as required under Regulation 30 read with Schedule 11l of the SEBI LODR Regulations are enclosed as Annexure A. You are requested to take the above information on record. Thanking you, For Veljan DeRAWiy son Ljfa Ramyanka \Y4adaKv J e Company Sgcretary & Col piiance Officer Membership No.: A45483 Pal ‘\ O VELIAN DEI\ISON LIMITED CIN : 129119TG1973PLC001670 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.eljan.in +® VELJAN Annexure A — Details of resignation Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule il 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 1. TAJ GVK Hotels and Resorts Limited- resigning director holds directorships, Independent Director indicating category of directorship 2. Prasaditya ARC Limited-Independent Director. Memberships of Board Committees in In Prasaditya ARC Limited, he serves as other listed entities Chairman of the ACM, Member of Executive, CSR and NRC committees. Confirmation that there are no other Yes material reasons for resignation other than those stated 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 ADWMINISTRATIVE STAFF COLLEGE OF INDIA Bella Visla, Raj Bhavan Road Hyderabad - 500 082, India Phone: +91-40-2331 0852, 6653 4223/ 251 Email. directorgeneral@asci.org.in www.asci.org.in Dr. N Ramesh Kumar, IAS {Retd) Director General ASCI DG/270-2026 November 10, 2026 The Company Secretary VELJAN DENISON LIMITED A-18 & 19, APEI, Balanagar Hyderabad - 500 037 (Telangana) Dear Madam, Sub : Resignation as Independent Director I have been persuaded by Shri. VV G Srinivas ji to become an Independent Director, which | had accepted. However, as the Director General of Administrative Staff College of India, in challenging period we are beset with; | am forced to give undivided attention. As a result, | wish to unburden myself from some of the non work related commitments. Under the circumstances, | will not be able to continue as the Independent Director of your esteemed organization. | enjoyed the brief time | served the board, which was a new learning. I thank the management for their professional courtesies extended. I wish the Company a great future under the new and competent leadership. Thanking you. Yours sincerely, Dr. N Ramesh Kumar, IAS (Retd) Independent Director Date :10.11.2026