The Board of Directors in their Meeting held on August 12, 2026, inter-alia, considered and approved (1) Unaudited Financial Results for the quarter ended June, 30, 2026; and (2) Transfer ....

FLOOR-1,PLOT-18, VAKIL BUILDING, S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE., M.P.T., Mumbai 400001 Tel No. +91 22 4058 7300 . Email. invgrv@swan.co.in. website. www.veritasindia.net CIN. L23209MH1985PLC035702 Ref. No.: VERITAS/BSE/2026-27/017 August 12, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai -400 001. Scrip Code No.: 512229 Sub: Outcome of Board Meeting held on August 12, 2026, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of Veritas (India) Limited (“the Company”), at their Meeting held today i.e., Wednesday, August 12, 2026, inter-alia, transacted the following business: 1. Unaudited Financial Results Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026. A copy of the aforesaid Financial Results along with the Limited Review Reports for the said quarter, are enclosed herewith as Annexure A. 2. Transfer / disposal of material assets and liabilities of Verasco FZE, wholly owned subsidiary of the Company, to Inergy FZE, Sharjah, UAE With reference to our earlier intimation dated December 03, 2025, regarding the in- principle approval accorded by the Board of Directors, for transfer / disposal of material assets and liabilities of its material wholly-owned subsidiary viz. Verasco FZE, Dubai, (“Verasco”), we wish to inform that the Board of Directors of the Company, has pursuant to the approval of the shareholders, accorded its final approval for the transfer / disposal of assets and liabilities of Verasco to Inergy FZE, Sharjah, UAE. FLOOR-1,PLOT-18, VAKIL BUILDING, S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE., M.P.T., Mumbai 400001 Tel No. +91 22 4058 7300 . Email. invgrv@swan.co.in. website. www.veritasindia.net CIN. L23209MH1985PLC035702 The aforesaid transaction shall be subject to execution of definitive agreements and completion of applicable regulatory and statutory requirements in due course. In case of any change, separate disclosure will follow. The details as required in terms of the Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/ 3762/2026 dated January 30, 2026, issued by the Securities and Exchange Board of India is enclosed herewith as Annexure B. The above information is being made available on the website of the Company. The Board meeting commenced at 3:00 PM and concluded at 5:00 PM. This is for the information of the Exchange, investors and all other concerned please. Thanking you, For Veritas (India) Limited Amit A. Chavan Company Secretary & Compliance Officer Encl.: As above. The Institute of Chartered Accountants of India ItC AiI f a.#Lil (Set up by an Act of Parliament} CA BAGASRAWALA SHABBIR SIRAJUDDIN (039865} Dashboard Generate UDIN Bulk UDIN List UDIN Saved Draft List Helpdesk v FAQs UDIN Details UDIN 26039865FOO ITX8608 MRN/Name 039865 I BAGASRAWALA SHABBIR SI RAJ UDDIN Firm Registration No. 109420W/W100038 - SHABBIR & RITA ASSOCIATES LLP Document Type Audit and Assurance Functions Type of Audit Limited Review Reports Date of Signing of Document 12-08-2026 Created Date/Time 12-08-2026] 17:24.35 Status Active Auditor's Opinion on Financial Statements Is Auditor's Opinion applicable to this Yes audit report? Auditor's Opinion Unmodified Opinion Key Audit Matter (KAM) No Emphasis of Matter (EOM) No Other Matter No Material Uncertainty related to Going No Concern Entity Type Listed Entity Details of Preceding year's of Audit Is capturing details of the preceding Yes auditor applicable to this audit/form? Have you issued the audit report to the Yes client previous/last year? UDIN of audit report generated for the 250398658M IKQV9358 previous year Particulars : Figures/Values Particulars Figures/Values Denomination Converted Value 1 . Financial 01-04-2026- 30-06­ Year 2026 2. PAN of the AAACD1654J Assessee/ Auditee 3. Cash and 8.81 Lakhs 8,81,000 Cash Equivalent 4.Any NA Comment/ Recommendatio n/ Adverse Comment 5.NA 0 Lakhs 0 Document Description LIMITED REVIEW REPORT Q.1 OF F.Y 2026-2027 STANDALONE OF VERITAS (INDIA) LTD DISCLAIMER This UDIN System has been developed by ICAI to facilitate its members for verification and certification of the documents and for securing documents and authenticity thereof by Regulators. However, ICAI assumes no responsibility of verification and certification of document(s) carried out by the Members and the concerned member(s) shall alone be responsible therefore. Copyright 2026 All Rights Reserved to the ICAI CHARTERED ACCOUNTANTS Limited Review Report on quarterly and year to date unaudited Standalone Financial Results pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The Board of Directors VERIT AS (INDIA) LIMITED 1. We have reviewed the accompanying statement of Unaudited Standalone Ind AS financial results of VERITAS (INDIA) LIMITED ("the Company") for the quarter ended June 30, 2026 and year to date results for the period April 01, 2026 to June 30, 2026 attached herewith (the Statement) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended from time to time (the Listing Regulations). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors in its meeting held at August 12, 2026 has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013, as amended read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Infiniti Unit No. 209/210, IJMIMA Tower, Off Link Road, Behind Mall, Malad (W), Mumbai - 400 064. Mob. : 9152732408 • CIN No. AAC - 2949 • shabbir.rita@snrllp.com • www.snrllp.com CHARTERED ACCOUNTANTS 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard specified under Section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, including the manner in which it is to be disclosed , or that it contains any material misstatement. 5. We draw attention to Note No 3 to the Statement, which explains the fact that the Company through subsidiary, Veritas Polychem Private Limited (formerly known as Veritas Petro Industries Private Limited) has initiated a setup of an integrated manufa [Showing first 8,000 characters — download PDF for full document]