The Company has sent physical letter providing web-link of Annual Report 2025-26, to those shareholders who have not registered their email address.

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/2026-27/021 August 13, 2026 Corporate Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 512229. Sub: Physical letter to shareholders of Veritas (India) Limited. Dear Sir/ Madam, In terms of Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Veritas (India) Limited (‘Company’) has sent physical letter providing the web-link and exact pathway where complete details of the Annual Report for the Financial Year 2025-26 is available, to those shareholder(s) who have not registered their e-mail address with the Company / Registrar and Transfer Agent / Depositories / Depository Participants. A copy of the physical letter to shareholders is enclosed as Annexure. This disclosure is being submitted pursuant to Regulation(s) 30 and other applicable provisions of the SEBI Listing Regulations. This is for your information and records. Thanking You, For Veritas (India) Limited Amit A. Chavan Company Secretary & Compliance Officer Encl.: As above.