Veedol Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Date: 31st July, 2026 National Stock Exchange of India Limited (Scrip ID – VEEDOL) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Fax No. (022) 2659 8120 BSE Limited (Scrip Code – 590005) P. J. Towers, Dalal Street, Mumbai – 400 001 Fax No. (022) 2272 1919 Dear Sir(s), Sub.: Notice for consideration of Unaudited Financial Results for the quarter ended 30th June, 2026 Enclosed please find Notice convening the 355th Board Meeting of the Company to be held on Monday, 10th August, 2026, at the Corporate Office of the Company in Mumbai for consideration of Unaudited Financial Results for the quarter ended 30th June, 2026. This is for your information and records. Thanking you, Yours faithfully, For VEEDOL CORPORATION LIMITED [formerly Tide Water Oil Company (India) Limited] Abhijit Tikekar Company Secretary and Head – Legal & CSR Membership No. A20213 Encl.: As above. VEEDOL CORPORATION LIMITED [formerly Tide Water Oil Company (India) Limited] CIN: L23209WB1921PLC004357 Registered Office 8, Dr. Rajendra Prasad Sarani, Kolkata – 700 001 Tel: 033 7125 7700 | E-mail: corporate@veedol.com Website: www.veedolindia.com N O T I C E Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended notice is hereby given that the Board of Directors of the Company at its 355th Board Meeting scheduled to be held at the Board Room of Veedol Corporation Limited, Corporate Office, Mumbai on Monday, 10th August, 2026 at 2:30 p.m., will inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Further details, if any, in connection with the above will be available in www.veedolindia.com, www.nseindia.com and www.bseindia.com. By Order of the Board, For VEEDOL CORPORATION LIMITED (Abhijit Tikekar) Place: Kolkata Company Secretary and Head – Legal & CSR Date: 31st July, 2026 Membership No. A20213