VERITAS (INDIA) LTD.

Veritas (India) Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, covering both standalone and consolidated statements. Additionally, the company will discuss any other business as permitted by the Chair. In line with the company's Insider Trading Code, the trading window for designated persons and their immediate relatives will be closed until 48 hours after the financial results announcement, extending up to August 14, 2026. The notice of the board meeting will be available on the company's website.

Veritas (India) Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure will be effective from Wednesday, July 01, 2026. The restriction applies to all Designated Persons and their Immediate Relatives, in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window is set to reopen 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. This period is designated as a Trading Restriction Period.

Veritas (India) Limited's Board of Directors, at their meeting on May 28, 2026, has recommended a dividend of Re. 0.05 (Rupees Five Paise only) per equity share of Re. 1/- each fully paid up, which translates to 5% for the financial year 2025-26. The record date for determining the eligibility of shareholders to receive this dividend is set for Friday, August 28, 2026. Consequently, the Register of Members and Share Transfer Books will be closed from August 29, 2026, to September 03, 2026, for the purpose of the Annual General Meeting (AGM) and dividend entitlement. The recommended dividend is contingent upon approval by shareholders at the upcoming AGM scheduled for September 03, 2026.

Veritas (India) Limited's Board of Directors, at their meeting on May 28, 2026, recommended a dividend of ₹0.05 per equity share (5%) for the financial year 2025-26. The record date for determining eligible shareholders for the dividend is Friday, August 28, 2026. Consequently, the Register of Members and Share Transfer Books will be closed from Saturday, August 29, 2026, to Thursday, September 03, 2026, for the purpose of the Annual General Meeting (AGM) and dividend entitlement. The recommended dividend is subject to shareholder approval at the upcoming AGM on September 03, 2026.

Veritas (India) Limited's Board of Directors, at their meeting on May 28, 2026, recommended a dividend of 0.05 per equity share (5%) for the financial year 2025-26. The record date for determining eligible shareholders for this dividend is set for Friday, August 28, 2026. The company's Register of Members and Share Transfer Books will be closed from August 29, 2026, to September 03, 2026, for the purpose of the Annual General Meeting (AGM) and dividend entitlement. The recommended dividend is subject to shareholder approval at the AGM scheduled for September 03, 2026.

The Board of Directors of Veritas (India) Limited, at their meeting on May 28, 2026, recommended a dividend of Re. 0.05 (Rupees Five Paise only) per equity share of Re. 1/- each (5%) for the financial year 2025-26. The record date for determining eligible shareholders for the dividend is Friday, August 28, 2026. The Register of Members and Share Transfer Books will be closed from August 29, 2026, to September 03, 2026. This dividend recommendation is subject to the approval of shareholders at the upcoming Annual General Meeting scheduled for September 03, 2026.

Veritas (India) Limited's Board of Directors approved the re-appointment of Mr. Paresh Merchant as Managing Director for a further three-year term, commencing December 28, 2026, subject to shareholder approval. Mr. Merchant brings over 40 years of experience across diverse industries including textiles, real estate, and energy. Additionally, the Board approved the appointment of Mr. Murugan Pillai as the Internal Auditor for the financial year 2026-27. Mr. Pillai is an experienced Internal Audit professional with over 18 years of expertise in Internal Audit, Risk Management, and Fraud Investigation across various sectors.

The Board of Directors of Veritas (India) Limited, at their meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion. The Board recommended a dividend of Re. 0.05 (5%) per equity share for FY 2025-26, subject to shareholder approval at the 41st Annual General Meeting (AGM) scheduled for September 03, 2026. The record date for dividend entitlement is August 28, 2026. Additionally, the re-appointment of Mr. Paresh Merchant as Managing Director for a three-year term, effective December 28, 2026, was approved, pending shareholder consent. Mr. Murugan Pillai was also appointed as the Internal Auditor for FY 2026-27.

Veritas (India) Limited's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, with unmodified audit opinions. The Board recommended a dividend of Re. 0.05 per equity share (5%) for FY 2025-26, subject to shareholder approval at the 41st Annual General Meeting (AGM) scheduled for September 03, 2026. The record date for the dividend is August 28, 2026. Additionally, the Board approved the re-appointment of Mr. Paresh Merchant as Managing Director for three years and the appointment of Mr. Murugan Pillai as Internal Auditor for FY 2026-27.

Veritas (India) Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year ended March 31, 2026. The trading window will be closed until May 30, 2026, following the announcement of the financial results.