Outcome of the 52nd Annual General Meeting of the Company ''Veljan Denison Limited'' - as attached along with Srcutinizer Report and voting Results- a/a

*® VELJAN Date : 29.08.2026 To, BSE Limited P.J. Towers, Dalal Street Mumbai - 400 001 Dear Sir/ Madam, Sub: 52" Annual General Meeting (AGM) and Voting Results Ref: Veljan Denison Limited (BSE Scrip Code: 505232) With reference to the subject cited, this is to inform the Exchange that at the M/s. Veljan Denison Limited will be held on Saturday, the 29" day of August, 2026 at 11.00 A M. at Registered Office of the Company situated at Plot No.A 18 & 19,APIE, Balanagar, Hyderabad —500037. In this regard, please find enclosed the following- 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -l of the SERI (Listing Obligations and Disclosure Requirements) Regulations as Annexure- 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure -II. 3. Report of Scrutinizer dated September 20, 2024, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure- lll. The Meeting concluded at 12.30 PM This is for the kind information and records of the Exchange, please. This is for your kind information and record of the Exchange, please. Thanking You Yours Faithfully, For Veljan D VELJAN DENISON LIMITED CIN : L29119TG1973PLC001670 Plot No. 10A, Phase - 1, DA, Patancheru Registered Office: A18 & 19, APIE, Balanagar Sanga Reddy (Dist) - 502 319, Telangana, India. Hyderabad, Telangana - 500037, INDIA. Phone :+91- 8455 - 242020, 242071, 244717 Fax :+91-8455-242085 Email : domestic@veljan.in Website : www.veljan.in +® VELJAN Annexure - | Summary of proceedings of the 52" Annual General Meeting: The 52™ Annual General Meeting (AGM) of the Members of Veljan Denison Limited (“the Company”) was convened and held on Saturday, the 29 day of August, 2026, at 11.00 A.M. at its Registered Office at Plot No. A18 & 19, APIE, Balanagar, Hyderabad - 500 037. The meeting was presided over by Mr.V G Srinivas, Director, who occupied the Chair. The Chairman extended a warm welcome to all the Members, Directors, and other invitees present at the meeting and expressed the gratitude for shareholder’s participation. Further introduced the Directors , Key Managerial Personnel and Statutory Auditors of the company seated on the dais following which the formal proceedings commenced. Upon confirming the presence of the requisite quorum as prescribed under the Companies Act, 2013, the Chairman declared the meeting duly constituted and called it to order. Chairman handed over the proceeding to Company Secretary to make the Statutory Announcements and from there Meeting was continued with Managing Director’s Address along with questions and answers including highlights of the Company’s operational and financial performance during the year under review, shared insights on the business environment, and outlined the strategic initiatives undertaken by the Company to strengthen its market presence and long-term growth prospects. He also placed on record the Board’s appreciation for the continuous trust and support extended by the Members, employees, stakeholders, and business partners. The Company Secretary with the permission of the Chair further informed the Members that the Company had made arrangements for remote e-voting in compliance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, to enable Members to cast their votes electronically on the resolutions included in the Notice of the AGM. For those Members who had not availed the remote e-voting facility, the option to vote through ballot at the AGM was also made available. It was further clarified that voting by show of hands would not be permitted. The following items of business, as per the Notice of AGM dated August 3, 2026, were transacted at the meeting. 1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and V PlE otL J NA o.N 10D A,E N PI haS sO e N - 1, L II DM A,I T PE aD ta ncheru Registered OfC fI iN c e: : L A2 189 11 & 9T 19G , 1 A9 P7 I3 E,P L BC aO l0 a1 n6 ag7 a0 r Sanga Reddy (Dist) - 502 319, Telangana, India. Hyderabad, Telangana - 500037, INDIA. Phone :+91- 8455 - 242020, 242071, 244717 Fax 1491 - 8455 - 242085 E-mail : domestic@veljan.in Website : www.veljan.in *® VELJAN b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To declare a final dividend of Rs. 8.50/- per equity share of Rs. 10/- each on the paid-up capital of Rs. 4.50 Crores for the financial year ended March 31, 2026. 3. To elect and appoint a Director in place of M.V G Srinivas (DIN.00181826), who retires by rotation and being eligible, offers himself for re-appointment. 4. Appointment of Mr. Ramesh Kumar Nimmagadda (DIN 10506458) as an Independent Director of the Company: 5. Appointment of Prof. Sunaina Singh (DIN. 08397250) as an Independent Director of the Company: 6. Re-appointment of Dr. A. Suresh (DIN: 06931014) as an Independent Director of the Company for a second consecutive term of five (5) years. 7. Adoption of New Memorandum of Association of the Company in conformity with the Companies Act, 2013 8. Adoption of New Memorandum of Association of the Company in conformity with the Companies Act, 2013 9. Alteration of the Main Objects Clause of the Memorandum of Association of the Company: 10. Ratification of the remuneration of Cost Accountants for the financial year 2026- 11. To approve material related party transaction to be entered with M/s. Veljan Hydrair Limited, Associate company: 12. To approve material related party transaction to be entered with M/s. Suxus Systems Limited, Associate company: 13. To approve material related party transaction to be entered with M/s.ECMAT Limited, Associate company: During the course of the meeting, Members actively participated and raised various queries on the Company’s financial performance, dividend policy, expansion plans, related party transactions, and overall future outlook. The Managing Director Mr. Sri Krishna Uppaluri responded to the queries and provided necessary clarifications to VELJAN DENISON LIMITED CIN : L29119TG1973PLC001670 Plot No. 10A, Phase - 1, IDA, Patancheru Registered Office: A18 & 19, APIE, Balanagar Sanga Reddy (Dist) - 502 319, Telangana, India. Hyderabad, Telangana - 500037, INDIA. Phone :+91 - 8455 - 242020, 242071, 244717 Fax :+91-8455-242085 E-mail : domestic@veljan.in Website : www.veljan.in %9 VELJAN the satisfaction of the Members. The Board expressed its gratitude to the shareholders for their continued trust, encouragement, and valuable suggestions. In accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the Board of Directors had appointed M/s. Chakravarthy & Associates, Practicing Company Secretaries, as the Scrutinizer to oversee the entire voting process, including remote e-voting and voting conducted at the AGM through ballot. The Scrutinizer was entrusted with the responsibility of ensuring a fair, transparent, and accurate tabulation of votes. The Chairman informed the Members that the consolidated results of voting (remote e-voting and ballot voting at the AGM) on each of the resolutions proposed in the Notice of the 52™ AGM, along with the Scrutinizer’s Report, will be submitted to the Stock Exchanges in compliance with SEBI (LODR) Regulations, 2015, and will also be made available on the Company’s website for the information of all stakeholders. There being no other business to transact, the Chairman thanked all the Members, Directors, Auditors, and invitees for their valuable participation and cooperation. The meeting concluded with a vote of thanks at 12.30 PM. (IST). The meeting concluded at 12.30 P.M. This is for your inform [Showing first 8,000 characters — download PDF for full document]