Veritas (India) Ltd — Important, 26-09-2025: Company Update

The company's shareholders at their Annual General Meeting have approved the regularization of Ms. Bhagyashri Dixit as an Independent Director. She was previously appointed by the Board as an Additional Director. This approval confirms her first term of five consecutive years. Ms. Dixit brings nearly two decades of experience across various business fields, holding a PGP in Management and a B.E. in Information Technology. Her appointment strengthens the board's independent oversight and corporate governance structure.