Veljan Denison Ltd

With reference to the subject cited we wish to inform the Exchange that the meeting of the Board of Directors of M/s. Veljan Denison Limited Board Meeting held on Friday the 7th day of November 2025 at 11.45 A M (IST) through Video Conference. The following matters were duly considered and approved:1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2025 along with Balance Sheet and Cash flows (Annexure-A)2. Limited Review Reports (Standalone & Consolidated) for the quarter and half ended 30.09.2025.3. To record the tenure completion of Mr. G Narayan Rao as Independent Director of the Company.4. Reconstitution of the Committees viz Audit Nomination & Remuneration Stake-holders Relationship and Corporate Social Responsibility w.e.f 07.11.2025 (Annexure-C)