The Board of Directors approved circulation of Postal Ballot Notice thereof in relation to obtaining approval of shareholders for Material Related Party Transactions with Standard Grease ....

Date: 15th August, 2026 National Stock Exchange of India Ltd. (Scrip ID – VEEDOL) Exchange Plaza, Plot No. C/1, Block – G, Bandra-Kurla Complex, Bandra (E) Mumbai – 400051 Fax No. (022) 2659 8120 BSE Limited (Scrip Code – 590005) (formerly Bombay Stock Exchange Ltd.) Floor 25, P.J. Towers, Dalal Street, Mumbai – 400001 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 – Postal Ballot Notice Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, we wish to inform you that the Board of Directors of the Company has approved circulation of Postal Ballot Notice in relation to obtaining approval of shareholders for Material Related Party Transactions with Standard Grease and Technologies Private Limited. The Postal Ballot Notice will be sent to the Members in due course and the same will be filed with the Stock Exchanges. This is for your information and records. Thanking you, Yours faithfully, For Veedol Corporation Limited [formerly Tide Water Oil Company (India) Ltd.] Abhijit Tikekar Company Secretary & Head - Legal & CSR Membership No.: A20213 Encl.: As above.