TIDE WATER OIL (INDIA) LTD.

Veedol Corporation Ltd has announced that its Board of Directors will convene on November 5, 2026. The meeting agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026. Additionally, the board will discuss and potentially approve the declaration of an interim dividend for the financial year 2026-27. The company has also closed its trading window for securities, effective until 48 hours after the financial results are declared, in compliance with insider trading regulations.

Veedol Corporation Limited has announced the resignation of Mr. Ranesh Sinha from his position as Vice President - Manufacturing (SMP). The resignation is effective from the close of business on November 24, 2026. Mr. Sinha cited family commitments as the reason for his departure. He has served the company for over two years. This change is being disclosed as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Veedol Corporation Limited has announced the resignation of Mr. Murli Vasudevan, Vice President - Sales (After Market) (SMP). His resignation is effective from the close of business on Thursday, December 24, 2026. The resignation is stated to be on personal grounds. Mr. Vasudevan expressed his appreciation for the opportunities and experience gained during his tenure and committed to ensuring a smooth transition of his responsibilities.

Veedol Corporation Ltd announced that its Board of Directors has approved providing an unsecured short-term loan of up to ₹10 crores to its promoter, Andrew Yule & Company Limited. The loan is intended for working capital purposes and will be provided during the financial year 2026-27, with full repayment due by March 31, 2027. The loan will carry a simple interest rate of 12% per annum. Andrew Yule & Company Limited holds a 24.30% stake in Veedol Corporation Ltd, and the transaction is considered a related party transaction conducted at arm's length. There are two common directors on the boards of both entities.

Veedol Corporation Limited has announced the closure of its trading window for all designated persons and their immediate relatives, effective October 1, 2026. This restriction, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The company is also freezing the PAN of these individuals at the security level through NSDL to enforce this trading restriction period.

Veedol Corporation Ltd has disclosed the transcript of its 103rd Annual General Meeting (AGM) held on Monday, August 24, 2026. The meeting was conducted virtually via Video Conferencing / Other Audio Visual means. The Company Secretary, Shri Abhijit Tikekar, welcomed attendees and outlined the procedures for participation, including e-voting and speaker registration. Chairman Shri D. S. Chandavarkar confirmed the presence of a quorum and introduced the Board members and senior management present, both physically and online. The transcript is provided as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will be available on the company's official website.

Veedol Corporation Ltd has been assigned an ESG Rating of 'Crisil ESG 61' (Strong) for FY 2025-26 by Crisil ESG Ratings & Analytics Ltd. The company clarified that this rating was assigned voluntarily by Crisil and not at the company's engagement. Crisil independently prepared the report using publicly available data for FY 2025-26. The rating is an ESG Rating and distinct from credit ratings.

Standard Greases & Specialities Pvt Ltd (SGSPL) has disclosed its acquisition of 2,95,000 equity shares, representing 1.69% of the total paid-up equity share capital, in Veedol Corporation Limited. This acquisition is part of a composite scheme of arrangement involving the amalgamation of Janus Consolidated Finance Private Limited with SGSPL. SGSPL is a promoter of Veedol Corporation, and Janus is part of the promoter group. The transaction is exempted from making an open offer under Regulation 10(1)(a)(ii) of SEBI (SAST) Regulations. Following the acquisition, SGSPL's shareholding in Veedol Corporation increases from 38.59% to 40.28%. The disclosure was made under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Veedol Corporation Limited has announced the resignation of Mr. Tapas Saha, Head - IT (SMP), effective from the close of business on Tuesday, 6th October 2026. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Saha's resignation is a result of careful deliberation regarding his long-term career aspirations. He expressed gratitude for the opportunity to contribute to the company's digital transformation and strategic IT initiatives.

Veedol Corporation Ltd announced the outcome of its 355th Board Meeting held on August 10, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, and took on record the limited review reports. Additionally, the company received intimation regarding an off-market inter-se transfer of 2,95,000 equity shares (1.69% holding) between entities within the promoter and promoter group, facilitated by the amalgamation of Janus Consolidated Finance Private Limited with Standard Greases and Specialities Private Limited. This transfer, scheduled for August 14, 2026, does not alter the aggregate holding of the promoter and promoter group.