Business Responsibility and Sustainability Report for the Financial Year 2025-26.

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. https://www.veritasindia.net/ CIN. L23209MH1985PLC035702 Ref. No.: VERITAS/BSE/2026-27/020 August 12, 2026 Corporate Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 512229. Sub: Submission of Business Responsibility and Sustainability Report for FY 2025-26. Dear Sir/Madam, Please find enclosed herewith the Business Responsibility and Sustainability Report (BRSR) of Veritas (India) Limited (‘Company’) for FY 2025-26. The BRSR forms part of the Company’s 41st Annual Report for the FY 2025-26. The BRSR forming part of the Annual Report is also available on the Company’s website www.veritasindia.net. This is submitted pursuant to Regulation 34(2) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI Circulars, if any. This is for your information and record. Thanking You, For Veritas (India) Limited Amit A. Chavan Company Secretary & Compliance Officer Encl.: As above. VERITAS (INDIA) LIMITED Annexure C BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT FY 2025-26 About Us This Business Responsibility and Sustainability Report (BRSR) has been prepared in accordance with the format prescribed by the Securities and Exchange Board of India (SEBI) under Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The report covers disclosures for the financial year 2025-26 and reflects the Company’s performance across the nine principles of the National Guidelines on Responsible Business Conduct (NGRBC). For the purpose of this report, Veritas (India) Limited, a Company incorporated under the Companies Act, 1956 and listed on the stock exchange viz. BSE Limited in India, shall be hereinafter referred to as “Veritas” or “the Company”. The data presented for previous years has been rationalized, wherever necessary, to improve consistency and comparability across reporting periods. The UNSDGs have been mapped to the relevant NGRBC principles for reference purposes only and do not necessarily indicate that the Company has undertaken specific initiatives contributing to the respective SDGs. Similarly, the statements outlining the Company’s stance on the NGRBC principles are intended to reflect its perspective and thought leadership on responsible business practices and do not represent its current actions or initiatives. 76 Annual Report 2025-26 Statutory Reports Financial Statements SECTION A: GENERAL DISCLOSURES I. Details of the listed entity: 1. Corporate Identity Number (CIN) of the Listed Entity - L23209MH1985PLC035702 2. Name of the Listed Entity – Veritas (India) Limited 3. Year of incorporation – 1985 4. Registered office address – Floor-1, Plot-18, Vakil Building, S.S Ram Gulam Marg, New Custom House, Ballard Estate., M.P.T., Mumbai 400 001, Maharashtra, India 5. Corporate address – Floor-1, Plot-18, Vakil Building, S.S Ram Gulam Marg, New Custom House, Ballard Estate., M.P.T., Mumbai 400 001, Maharashtra, India 6. E-mail – invgrv@swan.co.in 7. Telephone – 022 4058 7300 8. Website - https://www.veritasindia.net 9. Financial year for which reporting is being done – FY 2025 - 26 10. Name of the Stock Exchange(s) where shares are listed : Name of the Exchange Stock Code BSE Limited 512229 11. Paid-up Capital – INR 2,68,10,000 12. Name and contact details (telephone, email address) of the person who may be contacted in case of any queries on the BRSR report – Name: Amit A. Chavan, Company Secretary & Compliance Officer Tel. No.: +91 022 - 4058 7300 Email ID: amit.chavan@swan.co.in 13. Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). – The disclosures under this report are made on a standalone basis. 14. Name of assessment or assurance provider – Not Applicable for the reporting period as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/42 dated 28th March 2025. 15. Type of assessment or assurance obtained – Not Applicable for the reporting period as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/42 dated 28th March 2025. II. Products/services 16. Details of business activities (accounting for 90% of the turnover): Description of Main Activity Description of Business Activity % of Turnover of the entity 1. Trading Trading of Chemicals 100.00 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Product/ Service NIC Code % of Turnover contributed 1. Wholesale of chemicals 4679* 100.00 *As per the National Industrial Classification (NIC) 2025. Annual Report 2025-26 77 VERITAS (INDIA) LIMITED III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 0 4 4 International 0 0 0 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States & UTs) 28 States & 8 Union Territories International (No. of Countries) 0 b. What is the contribution of exports as a percentage of the total turnover of the entity? There was no contribution from exports to the Company’s total turnover during the reporting year. c. A brief on types of customers: The Company primarily caters to B2B customers, including manufacturers of paints and thinners, resins, pharmaceutical intermediates, and specialty chemicals. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sr. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 10 10 100.00 0 0.00 2. Other than Permanent (E) 0 0 0.00 0 0.00 3. Total employees (D + E) 10 10 100.00 0 0.00 WORKERS 4. Permanent (F) 0 0 0.00 0 0.00 5. Other than Permanent (G) 0 0 0.00 0 0.00 6. Total workers (F + G) 0 0 0.00 0 0.00 Note: The Company has not employed any workers during the reporting year. b. Differently abled Employees and workers: Sr. Male Female Particulars Total (A) No No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 0 0 0.00 0 0.00 2. Other than Permanent (E) 0 0 0.00 0 0.00 3. Total differently abled 0 0 0.00 0 0.00 employees (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 0 0 0.00 0 0.00 5. Other than permanent (G) 0 0 0.00 0 0.00 6. Total differently abled workers 0 0 0.00 0 0.00 (F + G) 78 Annual Report 2025-26 Statutory Reports Financial Statements 21. Participation/Inclusion/Representation of women No. and percentage of Females Total (A) No. (B) % (B / A) Board of Directors 6* 1 16.67 Key Management Personnel 3** 0 0 *Includes the Managing Director, who is also a KMP. **Comprising the Managing Director, Chief Financial Officer and Company Secretary. 22. Turnover rate for permanent employees and workers (in percent) FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent 33.33 100.00* 42.11 127.27 160.00 133.33 22.86 0.00 18.60 Employees Permanent 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Workers *The Company had one female employee at the beginning of the financial year who parted ways during the reporting period, with no new hires thereafter V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Does the entity Indicate whether % of Name of the holding/ indicated at column holding/ shares Sr. subsidiary/ associate A, participate in the subsidiary/ held by No. companies/ joint Business Responsibility associate/ joint listed ventures (A) initiatives of the listed venture enti [Showing first 8,000 characters — download PDF for full document]