Intimation of Book Closure for the purpose of Annual General Meeting ("AGM")

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 Corporate Listing Department BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 531695 Subject: Intimation of Book Closure as per Regulation 42 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 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. The details are as follows: Symbol Type of Security Book Closure Purpose BSE: 531695 Equity Thursday, 20th August Annual General Meeting of 2026 till Wednesday, the Company scheduled 26th August 2026 (Both for Wednesday, 26th August days inclusive) 2026 Further, pursuant to the provisions of Section 108 of the Companies Act, 2013, and rules made there under (as amended) and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday 19th August 2026, as cut-off date to record entitlement of the member to cast their votes electronically for the business to be transacted at the Annual General Meeting of the Company. The remote evoting period will commence on Sunday, 23rd August 2026 at 09:00 AM and ends on Tuesday, 25th August 2026 at 05:00 PM. Kindly take the same on your records and acknowledge the receipt. Thanking you, For Veronica Production Limited Nirbhaybhai Dhruvbhai Dave Managing Director DIN: 10439618