Corporate Announcement u/r 30 of the SEBI( LODR) Regulations 2015, regarding the Adoption of MOA and AOA in conformity of the New Companies Act 2013,subject to the shareholders approval ....

% VELJAN Date: 03.08.2026 The Manager - Listing Compliance BSE Limited Phiroze Jeejeebhoy Towars Dalal Street Mumbai - 400001 Scrip Code: 505232 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Adoption of New Set of Memorandum of Association and Articles of Association in line with the Companies Act, 2013 and Alteration of the Object Clause of the Memorandum of Association Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI Master 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, subject to the approval of the shareholders by way of Special Resolution, the following: 1. Adoption of a new set of the Memorandum of Association ("MOA") of the Company in accordance with the provisions of the Companies Act, 2013; 2. Adoption of a new set of the Articles of Association ("AOA") of the Company in accordance with the provisions of the Companies Act, 2013; and 3. Alteration of Clause IlI(A) (Main Objects) of the MOA by insertion of Sub-Clause 5 to enable the Company to undertake additional business activities incidental to its future business plans. The existing MOA and AOA are based on the provisions of the Companies Act, 1956. The proposed adoption of a new set of MOA and AOA is intended to align the constitutional documents of the Company with the provisions of the Companies Act, 2013 and the rules made thereunder. Further, the Board has approved the alteration of the Main Objects Clause of the MOA by inserting a new Sub-Clause 5 under Clause Il (A) to facilitate the expansion/diversification of the Company's business activities,and to enable the Company to pursue additional business opportunities in future, if any, in accordance with its strategic business plans. The details as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular are enclosed as Annexure A. Kindly take the above information on record. Thanking you. Yours faithfully, For Veljan De\iifim Ramygnka Yadav K Company\ Secretary Officer VELJAN HYDRAIR LIMITED CIN No.: U31901TG1965PLC001084 Phone :+91-40-23772794 Registered Office 1491-40-23772795 A 18 & 19, APIE, Balanagar, E-mail :info@veljan.in Hyderabad - 500037, Telangana, India. Website : www.veljan.in Annexure A Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S.No Particulars Details 1 Adoption of amended | The existing MOA is based on the provisions of the Companies Act, Memorandum of | 1956. The Company proposes to adopt a new set of MOA to align Association (MOA) it with the provisions of the Companies Act, 2013. 2 Adoption of new | The existing AOA is based on the Companies Act, 1956 and contains Articles of Association | references to provisions that are no longer applicable. (AOA) Accordingly, the Company proposes to adopt a new set of AOA in conformity with the Companies Act, 2013. 3 Alteration of Object | Clause IlI{A) (Main Objects) of the MOA is proposed to be altered Clause by insertion of a new Sub-Clause 5 to enable the Company to undertake additional business activities in line with its future growth and diversification plans. 4 Approval Required Subject to approval of the shareholders by way of Special Resolution. 5 Effective Date The amendments shall become effective upon approval by the shareholders and filing of the requisite e-forms with the Registrar of Companies, wherever applicable.