Outcome of the Board meeting interalia approved 1. Unaudited Financial Results ( consolidated and Standalone) along with Limited Review Report by the Statutory Auditors of the Company. ....

*® VELJAN To Date: 03.08.2026 The Manager, Dept of Corp. Services, BSE Limited, Dalal Street, P.J.Towers Mumbai - 400 001 Dear Sir/Madam, Sub: Outcome of Board Meeting under regulation 30 and 33 (3) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. Unit: Veljan Denison Limited (BSE Scrip Code: 505232) With reference to, the subject cited, we wish to inform the Exchange that the meeting of the Board of Directors of M/s. Veljan Denison Limited was held on Monday, the 3 day of August, 2026 at 11.45 A M (IST) through Video Conference. The following matters were duly considered and approved: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2026. 2. Limited Review Reports (Standalone & Consolidated) for the quarter ended 30.06.2026. 3. Re-appointment of Dr. Suresh Akella (DIN: 06931014) as a Non-Executive Independent Director of the Company for a second consecutive term of five (5) years, commencing from September 30, 2026 up to September 29, 2031, subject to the approval of the Members by way of a Special Resolution at the ensuing Annual General Meeting. 4. Re-appointment of M/s. SRK & Co., Cost Accountants, as the Cost Auditors of the Company for conducting the Cost Audit for the Financial Year 2026-27, subject to ratification of their remuneration by the Members at the ensuing Annual General Meeting. 5. Recommended for the approval of the Members the re-appointment of Mr. V. G. Srinivas (DIN: 00181826), who retires by rotation and, being eligible, has offered himself for re-appointment. 6. Approved the Board's R&port for the Financial Year ended March 31, 2026 together with all Annexures thereto and the Notice convening the 52nd Annual General Meeting (AGM) of the Company. 7. Approved convening the 52" Annual General Meeting of the Company on Saturday, August 29, 2026 at 11:00 A.M. at the Registered Office of the Company situated atA-18 & A-19, APIE, Balanagar, Hyderabad - 500037 8. Approved closure of the Register of Members and Share Transfer Books from August 23, 2026 to August 29, 2026 (both days inclusive) for the purpose of the 52nd Annual General Meeting and payment of Dividend, subject to approval of the Members 9. Fixed August 22, 2026 as the Record Date/Cut-off Date for determining the eligibility of Members entitled to: VELJAN DENISON LIMITED \/ CIN: L29119TG1973PLC001670 Plot No. 10A, Phase - 1, IDA, Patancheru Ay Regd Office: A18,A19,APIE,Balanagar, Hyderabad-500037 Sanga Reddy (Dist) - 502 319, Telangana, India. 03“ Phone : +91-8- 244250250, 242071, 244717 N Phone : +91-40-27763737, 4546 Fax : 491 - 84— 52425085 : Email : dhilptc@velian.in + www.veljan.in @9 VELJAN ° Remote e-voting ind voting at the AGM; and s Payment of Dividend, subject to approval by the Members at the AGM 10. Appointed M/s. Chakravarthy & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the remote e-voting process and voting at the 52nd Annual General Meeting in a fair and transparent manner. 11. Approved the adoption of a new set of Memorandum of Association ("MOA") and Articles of Association ("AOA") of the Company in conformity with the provisions of the Companies Act, 2013, in substitution of the existing MOA and AOA, subject to the approval of the Members at the ensuing Annual General Meeting. 12. Approved, subject to the approval of the Members at the ensuing Annual General Meeting, the alteration of Clause IlI(A) (Main Objects) of the Memorandum of Association of the Company by inserting a new Sub-Clause 5 immediately after the existing Sub-Clause 4, to broaden the Main Objects of the Company in line with its present and future business requirements. The details as required under Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are annexed herewith as Annexure - A. The meeting of the Board of Directors commenced at 11.45 A.M (IST) and concluded at 13.15 P.M (IST) This is for the information and records of the Exchange, please. Thanking You, Yours faithfully, For Vel]eaninson Limited Ramyal a‘@K Company Secretary M. No: A45483 VELJAN DENISON LIMITED CIN: L29119TG1973PLC001670 Plot No. 10A, Phase - 1, IDA, Patancheru Regd Office: A18,A19,APIE,Balanagar, Hyderabad-500037 Sanga Reddy (Dist) - 502 319, Telangana, India. Phone : +91-8- 244250250, 242071, 244717 Phone : +91-40-27763737, 4546 Fax : +91-8- 424520585 Fax : 491-40-27765253 E-mail : dhilptc@veljan.in E-mail : info@veljan.in Website 1 www.veljan.in Veljan Denison Limited CIN No.: L29119TG1973PLC001670 Regd. office : Plot No. A 18 & 19 APIE, Balanagar, Hyderabad- 500037, Telangana. Statement of STANDALONE Un-audited Financial Results for the Quarter ended 30th, June 2026 (Rs. in Lakhs) Quarter Ended Year Ended . June 30, March 31, June 30, March 31, Particulars 2026 2026 2025 2026 N (Un-Audited)| (Audited) | (Un-Audited)| (Audited) 1. Revenue from operations 3,906.61 4,083.42 3,853.05 14,799.37 2. Otherincome 106.99 94.03 67.36 306.03 3. Total Revenue(1+2) 4,013.60 4,177.45 3,920.41 15,105.40 4. Expenses Cost of materials consumed 1,383.16 1,323.32 1,570.79 5,717.39 Change in inventories of finished goods and work in process 186.17 581.39 (135.41) (20.22) Employee benefit Expenses 360.87 327.40 347.44 1,367.47 Finance costs 8.50 8.74 6.47 38.37 Depreciation and amortisation expenses 141.88 137.46 131.56 542.78 Job Expenses 501.07 434.45 545.36 2,086.03 Other expenses 414.76 462.56 490.77 1,922.71 Total Expenses(4) 2,996.41 3,275.32 2,956.98 11,654.53 5. Profit before exceptional items and tax(3-4) 1,017.19 902.13 963.43 3,450.87 6. Exceptional Items = - - - 7. Profit before tax 1,017.19 902.13 963.43 3,450.87 8. Tax expense: Current tax 256.00 190.64 242.47 83211 Related to previous year - - - 38.16 Deferred tax - 15.00 54.11 10.00 84.11 9. Profit after tax (7-8) : 746.19 657.38 710.96 2,496.49 10. OTHER COMPREHENSIVE INCOME Ali) Items that will not be reclassified to the profit or loss - (2.24) - (41.17) (ii) Income tax on items that will not be reclassified to the profit or loss - 0.56 - 10.36 Total Other Comprehensive Income (net of taxes) - (1.68) = (30.81) Total Comprehensive Income for The Period 746.19 655.70 710.96 2,465.68 11. Earnings per Equity share-Basic and diluted not annualised 16.58 14.61 15.80 55.48 Weighted average number of equity shares 45.00 45.00 45.00 45.00 12. Other Equity 23,596.15 Notes: 1. These standalone results have been prepared in accordance with the Indian accounting standards (Ind As) prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India. 2. The above financial results have been reviewed by the audit committee and approved by the board at their meeting held on 03.08.2026. The Statutory Auditors have carriedout their limited review on these results and issued an unmodified report thereon. Digitally signed by SRI SRI KRISHNA KRISHNA UPPALURI UPPALURI Date: 2026.08.03 13:2255 40530" Veljan Denison Limited CIN No.: L29119TG1973PLC001670 Regd. office : Plot No. A 18 & 19 APIE, Balanagar, Hyderabad- 500037, Telangana. Statement of STANDALONE Un-audited Financial Results for the Quarter ended 30th, June 2026 3. The Company's business activity falls withina single business segment - Hydraulic Products in terms of IND AS 108 on operating segments. 4, Previous period figures have been reclassified whereever necessary to conform to current year classification. 5. The figures for the quarter ended March 31, 2026 as reported in these financials results are the balancing figures between audited figures in respect of full financial year and the published unaudited year-to-date figures upto the end of the third quarter of the felevant f [Showing first 8,000 characters — download PDF for full document]