Change in Management -re-appointment of Dr Suresh Akella (DIN .06931014) as Independent Director of the Company for the second consecutive term of 5years w.e.f 30.09.2026, subject to the ....

% VELJAN Date: 03.08.2026 The Manager - Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 % Scrip Code: 505232 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-appointment of Dr. Suresh Akella as a Non-Executive Independent Director for a Second Consecutive Term, Subject to Shareholders' Approval Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the applicable SEBI Circular(s), we wish to inform you that the Board of Directors of the Company, at its meeting held on 03.08.2026 has approved the 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 30.09.2026 and ending on 29.09.2031 subject to the approval of the shareholders of the Company by way of a Special Resolution. The Board, based on the recommendation of the Nomination and Remuncration Committee, has considered that Dr. Suresh Akella continues to satisfy the criteria of independence as prescribed under the Companies Act, 2013 and the SEBI Listing Regulations and that, considering his qualifications, expertise and rich experience, his continued association with the Company would be beneficial to the Company. The details required under Regulation 30 read with Schedule |1l of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure A. Further, the Company confirms that Dr. Suresh Akella is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other authority. Kindly take the above information on record. Thanking you. Company Secretary & Hance Officer (ACS45483) VELJAN HYDRAIR LIMITED CIN No.: U31901TG1965PLC001084 Phone :+91-40-23772794 Registered Office ) ffgl -40-23772795 A 18 & 19, APIE, Balanagar, E-mail :info@veljan.in Hyderabad - 500037, Telangana, India. Website : www.veljan.in Annexure A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Sthedule Ill and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 S.No | Particulars Details 1 Reason for change Re-appointment of Dr. Suresh Akella as a Non-Executive Independent Director for a second consecutive term. 2 Date of re- | Approved by the Board on 03.08.2026, subject to shareholders’ appointment approval. 3 Effective date and | Second consecutive term of five (5) years commencing from term 30.09.2026 up to 29.09.2031, subject to approval of the shareholders by way of a Special Resolution 4 Brief Profile Dr. Suresh Akella is an accomplished professional with extensive experience in Manufacturing and FEM. He possesses significant expertise in technology and industry and has made valuable contributions to the Board through his strategic guidance and independent oversight. 5 Disclosure of relationships between Dr. Suresh Akella is not related to any Director of the Company. Directors - 6 Information pursuant | Dr. Suresh Akella is not debarred from holding the office of Director to SEBI Circular by virtue of any order passed by SEBI or any other authority.