Outcome of Board Meeting held today i.e., July 29, 2026

VERONICA PRODUCTION LIMITED CIN: L22130GJ1990PLC014567 Regd. Office 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot-360002, Gujarat, India Corp. Office: A-506 Sun Westbank, Opp City Gold Theatre Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Website: www.veronicaproduction.com Email Id: shreychemicals@gmail.com Contact No.: - +91 99786 16014 Date: 29-07-2026 Department of Corporate Service, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIP CODE: 531695 Subject: - Intimation cum Outcome of Board Meeting held on Wednesday 29th July 2026- Veronica Production Limited (“the Company”) ------------------------------------------------------------------------------------------------------------------------ Dear Sir/Madam, With reference to the captioned subject, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., Wednesday, 29th July 2026, have, inter alia, transacted and approved the following businesses: 1. The Board of Directors has appointed M/s Kishan Patel and Associates, Chartered Accountants, (FRN No. 151318) for the financial year 2026-27. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-I”. 2. The Board of Directors has approved the Draft Directors’ Report for the financial year 2025-26 3. Notice of Annual General Meeting.  The Board of Directors has fixed the day, date, time and place for the Annual General Meeting (AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Wednesday, 26th August 2026 at 02:00 PM at registered office of the Company situated at 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot-360002, Gujarat, India.  The Board has appointed M/s Dharti Patel & Associates, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting and venue voting process in Annual General Meeting. VERONICA PRODUCTION LIMITED CIN: L22130GJ1990PLC014567 Regd. Office 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot-360002, Gujarat, India Corp. Office: A-506 Sun Westbank, Opp City Gold Theatre Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Website: www.veronicaproduction.com Email Id: shreychemicals@gmail.com Contact No.: - +91 99786 16014  The e-voting period commences on Sunday, 23rd August 2026 at 09:00 AM and ends on Tuesday, 25th August 2025 at 05:00 PM.  Pursuant to regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the register of members and share transfer book of the Company will be closed from Thursday, 20th August 2026 till Wednesday, 26th August 2026 (Both days inclusive) for the purpose of holding Annual General Meeting of the Company.  During this period members of the Company holding shares either in Physical form or in dematerialized form as of Wednesday 19th August 2026 (cut-off date for E-voting) may cast their vote through remote e-voting. The Meeting started at 02:00 PM and concluded at 02:30 PM. You are requested to take the above on your records. By the order of the Board of Directors For, Veronica Production Limited Nirbhaybhai Dhruvbhai Dave Managing Director DIN: 10439618 VERONICA PRODUCTION LIMITED CIN: L22130GJ1990PLC014567 Regd. Office 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot-360002, Gujarat, India Corp. Office: A-506 Sun Westbank, Opp City Gold Theatre Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Website: www.veronicaproduction.com Email Id: shreychemicals@gmail.com Contact No.: - +91 99786 16014 “ANNEXURE-I” Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. S.N. Particulars Details Appointment: to comply with the provisions of Reason for change viz appointment, 1. Section 138 of the Companies Act, 2013. resignation, removal, death or otherwise Date: 29th July 2026 2. Date and Term of Appointment M/s Kishan Patel and Associates, Chartered Accountants, (FRN No. 151318) as an Internal Auditor for the financial year 2026-27. 3. Brief Profile (in case of appointment) M/s Kishan Patel and Associates, Chartered Accountants, Name of Auditor (FRN No. 151318) (Membership No. 192130) GF/23, Ashapuri Trade Centre, Nr. Shefali Circle, Office Address Detroj Road, Kadi-382715, Gujarat, India kpnassociates@outlook.com Email Id Kishan Patel and Associates is a renowned Chartered Accountants Firm based in Mahesana established in the year 2019. Kishan Patel and Associates Provides expertise consultancy in the area of Audits, Accounting, Taxation, Corporate About Auditor Laws, Goods and Service Tax and Financial Planning, Project Funding, and Management Consultancy. Function and Specialization in Statutory Audits, Tax Planning, Internal Audits and Project Funding. Disclosure of relationships between directors (in case of Appointment of a Director) Not Applicable