Veljan Denison Ltd — Important, 07-11-2025: Company Update

Veljan Denison Limited announced that Mr. G Narayan Rao has completed his first five-year term as an Independent Director and has consequently ceased to hold the position. His tenure's completion also means his membership and chairmanship in various company committees have ended. The company acknowledged his valuable contributions and guidance during his association. This change impacts the board's composition and committee structure, marking an update in the company's governance.