TIDE WATER OIL (INDIA) LTD.

Veedol Corporation Limited has announced the closure of its trading window for all designated persons and their immediate relatives, effective July 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company is also implementing PAN freezing at the security level through NSDL for designated persons and their relatives, as per a recent SEBI circular, to further restrict trading during this period.

Veedol Corporation Limited announced a final dividend of 1100% (₹22 per share) for the year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for determining eligible shareholders is July 17, 2026. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and approved convening the 103rd AGM on August 24, 2026.

Veedol Corporation Limited's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026. A final dividend of 1100% (₹22 per share) was recommended, subject to shareholder approval. The record date for dividend eligibility is set for July 17, 2026, with a book closure from August 18 to August 24, 2026. Mr. Rajendra Nath Ghosal has been re-appointed as an Additional Director and Managing Director from June 1, 2026, to March 31, 2027.

Veedol Corporation Ltd's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026. A final dividend of 1100% (₹22 per share) was recommended, absorbing ₹38.33 crores, subject to shareholder approval at the AGM on August 24, 2026. The record date for dividend eligibility is July 17, 2026, with book closure from August 18-24, 2026. Rajendra Nath Ghosal was appointed as Additional and Managing Director from June 1, 2026, to March 31, 2027, following Arijit Basu's resignation. Mandar Ghatnekar, Head Marketing, will be relieved on May 31, 2026.

Veedol Corporation Ltd's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026, recommending a final dividend of 1100% (₹22 per share). The record date for dividend eligibility is set for July 17, 2026, with book closure from August 18 to August 24, 2026. The 103rd AGM will be held on August 24, 2026, via VC/OAVM. Rajendra Nath Ghosal is appointed as Additional Director and Managing Director from June 1, 2026, to March 31, 2027, following Arijit Basu's resignation as Managing Director effective May 31, 2026. Mandar Ghatnekar, Head Marketing, will also be relieved on May 31, 2026.

Veedol Corporation Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26 and book closure. The meeting will be held in Mumbai.

Veedol Corporation Ltd has received a repudiation letter from National Insurance Company Limited regarding the insurance claim filed for the fire incident at a third-party depot in Bhiwandi, District Thane, Maharashtra. The company is evaluating available options/remedies. The initial fire incident was disclosed on October 5, 2024, and the insurance claim lodgment on February 5, 2025. The repudiation letter was received on May 8, 2026.

Veedol Corporation Limited announced the resignation of Mr. Mandar Ghatnekar as Head - Marketing, effective August 03, 2026. The resignation was tendered as Mr. Ghatnekar is exploring opportunities outside the company. He has committed to ensuring a smooth transition during his notice period.

Veedol Corporation Ltd announced the resignation of Mr. Arijit Basu as Managing Director, effective November 3, 2026. Mr. Basu, who has been with the company since January 1, 2020, and served as Managing Director since March 1, 2023, cited his pursuit of new professional opportunities as the reason for his departure. He will remain in his role until November 3, 2026, and has expressed his gratitude to the Board and his commitment to supporting the company during the transition.

Veedol Corporation Ltd announced the resignation of Mr. Arijit Basu as Managing Director, effective November 3, 2026. Mr. Basu, holding DIN 07215894, submitted his resignation on May 4, 2026. He has been associated with the company since January 1, 2020, and served as Managing Director since March 1, 2023. The company has disclosed this information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.