Veritas (India) Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 This is to inform the Exchange that the Board of Directors in its meeting held today i.e August 13, 2021 at 4:30 p.m has inter-alia, approved the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30,2021. In view of the aforesaid, we hereby enclose the following: Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021 along with the Limited Review Report issued by the Statutory Auditors of the company as an Annexure. Please take these on your records. (As per BSE Announcement Dated on 13/8/2021) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) please find enclosed the Annual Report for the financial year 2020-21 along with Notice of the 36th AGM of the Company (' AGM Notice') scheduled to be held on Thursday, September 30, 2021 at 11:00 a.m. (IST) through Video Conference (VC) or Other Audio-Visual Means (OAVM), which is also being sent by electronic mode to the Members of the Company. (As per BSE Announcement Dated on 8/9/2021) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (''LODR'') read with Part A of the Schedule III to the SEBI LODR, please find enclosed the summary of the proceedings of 36th Annual General Meeting of the Company held on Thursday, 30th September 2021 through Video Conference (''VC'') or Other Audio-Visual Means (''OAVM''). (As Per BSE announcement Dated on 30.09.2021) As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are the details of the voting results of the 36th Annual General Meeting (AGM) of the Company, held on Thursday, 30th September, 2021 which commenced at 11:00 a.m. and concluded at 11:26 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Consolidated Scrutinizer''s Report received from JMJA & Associates LLP, Practising Company Secretary on remote e-voting and e-voting at the AGM are also enclosed herewith for your consideration. You are requested to kindly take the same on record. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Subject to approval of the Members at the ensuing 37th Annual General Meeting of the Company ('AGM'), approved and recommended to the Members, appointment of M/s. Shabbir & Rita Associates LLP, Chartered Accountants, (Firm Registration No. 109420W) as Statutory Auditors of the Company, for a term of five consecutive years commencing from the conclusion of ensuing 37th AGM till the conclusion of 42nd AGM of the Company in place of M/s. M. P. Chitale & Co., Chartered Accountants (Firm Registration No. 101851W). Brief profile of M/s. Shabbir & Rita Associates LLP, Chartered Accountants, (Firm Registration No. 109420W) is being attached as Annexure 'A'. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed the Annual Report for the financial year 2021-22 along with Notice of the 37th AGM of the Company ('AGM Notice') scheduled to be held on Friday, September 30, 2022 at 11:00 a.m. (IST) through Video Conference or Other Audio-Visual Means, which is also being sent by electronic mode to the Members of the Company. (As Per BSE Announcement Dated 08.09.2022) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR'') read with Part A of Schedule III to the SEBI LODR, please find enclosed the summary of the proceedings of 37th Annual General Meeting of the Company held on Friday, September 30, 2022 through Video Conference (''VC'') / Other Audio-Visual Means (''OAVM''). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 22 Sep 2023

This is to inform you that the Thirty- Eight Annual General Meeting ('38th AGM') of the Company will be held on Friday, September 22, 2023 at 12:30 P.M. through Video Conference / Other Audio-Visual Means (VC/OAVM). the Notice of 38th Annual General Meeting and Annual Report of the Company for FY 2022-23 We wish to inform that the 38th AGM of the Members of the Company is scheduled to be held on Friday, September 22, 2023 at 12.30 p.m. (IST) through Video Conferencing ('VC')/ other Audio-Video Means ('OVAM') (As Per BSE Announcement Dated on 29/08/2023) As per requirement of regulation 44 (3) of SEBI LODR 2015, please find details of voting results of the 38th AGM of the Company held Friday, September 22, 2023 which commenced from at 12:30 and concluded at 1:05 p.m. through Video Conferencing/Other Audio-Visual Means. Consolidated Scrutinizer''s report received from JMJA & Associates LLP, Practising Company Secretary on remote e-voting at the AGM are also enclosed herewith for your consideration. (As Per BSE Announcement dated on 22.09.2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 Approved E-voting facility for the shareholders commences on Saturday, September 21, 2024 at 9:00 A.M. (IST) and to be concluded on Monday, September 23, 2024 at 5:00 P.M. (IST), Cut-off date for deciding eligibility of members for remote e-voting being Tuesday, September 17, 2024. (As per BSE Announcement Dated on 30/08/2024) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements ) Regulation,2015, please find enclsed herewith proceedings of 39th Annual General Meeting held on Tuesday, September 24, 2024 through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) (As per BSE Announcement Dated on 24/09/2024) Scrutinizer''s Report for the 39th Annual General Meeting (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 26 Sep 2025

Approved draft of the Notice convening 40th Annual General Meeting of the Company to be held on Friday, September 26, 2025, at 11:30 A.M. (IST) through audio-visual means. (As Per BSE Announcement Dated on: 13.08.2025) Record date for Dividend and Annual General Meeting Annual General Meeting will be Friday, September 19, 2025 Submission of Voting Results and Summary of Proceedings of the 40th Annual General Meeting. Submission of Scrutinizer''s Report of 40th Annual General Meeting. (As Per BSE Announcement Dated on: 26/09/2025)

EGM Date: 03 May 2023

Appointment Mr. Nikhil V. Merchant (DIN: 00614790) as Managing Director of the Company for a period of 5 years with effect from April 6, 2023 to April 5, 2028 subject to approval from the shareholders ,Adoption of new set of Article of Association and to convene Extra Ordinary General Meeting on Wednesday, 3rd May 2023 at 11.00 A.M. through video conference/other audio-visual means to transact the following businesses: To convene Extra Ordinary General Meeting on Wednesday, 3rd May 2023 at 11.00 A.M. through video conference/other audio-visual means to transact the businesses. To convene Extra Ordinary General Meeting on Wednesday, 3rd May 2023 at 11.00 A.M. through video conference/other audio-visual means. (As Per BSE Announcement dated on 07.04.2023) Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Copy of Newspaper Advertisement for Notice of regarding 1/2023-2024 Extra-Ordinary General Meeting. (As Per BSE Announcement dated on 11.04.2023) Proceeding of the Extra Ordinary General Meeting (EGM) of the company held on Wednesday, May 03, 2023 through Video Conferencing or Other Audio-Visual Means (VC/OAVM). (As Per BSE Announcement dated on 03.05.2023) As per the requirement of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, given below are the details of the voting results of the Extra Ordinary General Meeting of the Company, held on Wednesday, May 03,2023 which commenced at 11:00 a.m. and concluded at 11:11 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Consolidated Scrutinizer's Report received from JMA & Associates LLP, Practicing Company Secretary on remote e-voting and e-voting at the AGM are also enclosed herewith for your consideration (As Per BSE Announcement dated on 04.05.2023)

EGM Date: 21 Mar 2024

With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of the Company, which commenced at 04.45 P.M. and concluded at 05.15 P.M. today i.e. February 26, 2024, the Board of Directors have, inter alia approved Convening of the Extra Ordinary General Meeting (EGM) of the Members of the Company on Thursday, March 21, 2024 through Video Conference (VC)/Other Audio-Visual Means (OAVM) as permitted under the Ministry of Corporate Affairs Circular dated September 25, 2023 and read with the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/167 dated October 07, 2023 allowing the Companies to convene General Meetings electronically. Please find enclosed the Proceedings of the Extraordinary General Meeting of the Shareholders of the Company held today i.e., March 21, 2024, at 11:30 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM) in compliance of Regulation 30 of SEBI LODR Regulation, 2015 Further to the proceedings of EGM of the Company intimated on March 21, 2024, please find enclosed (a) Scrutinizer Report for the remote e-voting as well as by the shareholders during the EGM and (b) Results of e-voting pursuant to Regulation 44 of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 21/03/2024)