Book Closure pursuant to Reg 42 of the SEBI (LODR)Regulations,2015 for the purpose of 52nd Annual General Meeting of the company to be held on 29th August 2026 starts from 23.08.2026 to ....

+® VELJAN Date : 03.08.2026 The Manager - Listing Department BSE Limited Subject: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 23 August 2026 to 29 August 2026 (both days inclusive) for the purpose of the Annual General Meeting of the Company. The details are as under: Particulars Details Security Code 505232 Type of Security Equity Shares Book Closure ~ From 23.08.2026 to 29.08.2026 (both days inclusive) Purpose Annual General Meeting This intimation is submitted for your information and records. Thanking you, For Veljan Di.i,s;n Limited RamyankaYadav K VELJAN DENISON LIMITED CIN : L29119TG1973PLC001670 Plot No. 10A, Phase - 1, IDA, Patancheru Registered Office: A18 & 19, APIE, Balanagar Sanga Reddy (Dist) - 502 319, Telangana, India. Hyderabad, Telangana - 500037, INDIA. Phone :+91- 8455 - 242020, 242071, 244717 Fax :+91-8455-242085 E-mail : domestic@veljan.in Website : wwwveljan.in