AGM Outcome

VERONICA PRODUCTION LIMITED CIN: L22130GJ1990PLC014567 Regd. Office 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot-360002, Gujarat, India Corp. Office: A-506 Sun Westbank, Opp City Gold Theatre Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Website: www.veronicaproduction.com Email Id: shreychemicals@gmail.com Contact No.: - +91 99786 16014 Date: - 26-08-2026 Corporate Listing Department The BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400 001 Subject: - Proceeding of Annual General Meeting of Veronica Production Limited (“the Company”) held on Wednesday, 26th August 2026 ------------------------------------------------------------------------------------------------------------------------------------ Dear Sir / Madam, In terms of Regulation 30 read with Part A of Schedule III of the Listing Regulations, we enclose herewith a summary of the proceedings of the Annual General Meeting of the Company held on Wednesday, 26th August 2026 at 02:00 PM at registered office of the Company situated at 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot, Gujarat, India, 360002. By the order of the Board of Directors For, Veronica Production Limited Nirbhaybhai Dhruvbhai Dave Managing Director DIN: 10439618 1 | Page VERONICA PRODUCTION LIMITED CIN: L22130GJ1990PLC014567 Regd. Office 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot-360002, Gujarat, India Corp. Office: A-506 Sun Westbank, Opp City Gold Theatre Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Website: www.veronicaproduction.com Email Id: shreychemicals@gmail.com Contact No.: - +91 99786 16014 SUMMARY OF THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF VERONICA PRODUCTION LIMITED The Annual General Meeting (“AGM”) of the Company was held on Wednesday, 26th August 2026 at 02:00 PM at registered office of the Company situated at 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot, Gujarat, India, 360002. Mr. Rajeshbhai Rupareliya, Director of the Company was taking the Chair and upon the requisite Quorum the Chair has called the meeting in order. The Chairman had read the notice and gave the future planning information of the Company. Then after the chair request to the members to cast the vote on the resolutions mentioned in the notice. The Chairman also informed that the result of the Voting done through E Voting facility provided by the Company during the 23rd August 2026 to 25th August 2026 and the Ballot voting done by the members at the AGM will be published on the BSE Limited website within 2 working days of conclusion of the AGM. S.N. Particulars Type of Resolution Ordinary Business 1 To consider and adopt the Audited Financial Ordinary Resolution Statements of the Company for the Financial Year ended March 31, 2026, and Reports of the Board of Directors and Auditors thereon. 2 To appoint a director in place of Mr. Rajeshbhai Ordinary Resolution Haribhai Ruparelia [DIN 06546212], who retires by rotation, and being eligible, offers himself for re- appointment Special Business 3 To consider and approve the appointment of Mr. Ajay Special Resolution Akhilesh Narayan [DIN: 11498980] as a Non-Executive Independent Director of the Company 4 To consider and approve the appointment of Mrs. Special Resolution Sangitaben Sanjaybhai Sanghani [DIN: 11754604] as a Non-Executive Independent Director of the Company The Chairman had given the vote of thanks at the end of the Meeting to all the Attendees. The Annual General Meeting of the Company was Concluded at 02:40 P.M. Kindly take the same on your records. Thanking you. For, Veronica Production Limited Nirbhaybhai Dhruvbhai Dave Managing Director DIN: 10439618 2 | Page