Veedol Corporation Limited has informed the Exchange regarding Resignation of Mr. Tapas Saha, Head - IT (SMP) of the Company with effect from close of business on Tuesday, 6th October, 2026.

Date: 12th August, 2026 National Stock Exchange of India Limited (Scrip ID – VEEDOL) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Fax No. (022) 2659 8120 BSE Limited (Scrip Code – 590005) P. J. Towers, Dalal Street, Mumbai – 400 001 Fax No. (022) 2272 1919 Dear Sir(s), Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended – Resignation of Mr. Tapas Saha, Head – IT (SMP) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended read with Industrial Standard on Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby notify that Mr. Tapas Saha, Head – IT (SMP) has tendered his resignation from the services of the company with effect from close of business on Tuesday, 6th October, 2026. This may be deemed to be a disclosure pursuant to the requirement prescribed under Sub-Para 7C of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended is enclosed as Annexure I. The relevant details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 and the resignation letter is enclosed herewith. We request you to kindly take the above on your record. Thanking you, Yours faithfully, For VEEDOL CORPORATION LIMITED [formerly Tide Water Oil Company (India) Limited] Abhijit Tikekar Company Secretary & Head - Legal & CSR Membership No.: A20213 Encl.: As above. Annexure I Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directors, Key Managerial Personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Senior Management, Auditor and Compliance Officer Resignation of Mr. Tapas Saha, Head – IT (SMP) Sl. Particulars Disclosures 1 Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise Resignation 2 Date of appointment/re-appointment/cessation (as With effect from close of business applicable) & term of appointment/re-appointment on Tuesday, 6th October, 2026 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in case of appointment of a director) Not Applicable