Veritas (India) Ltd — Important, 05-01-2026: Company Update

Veritas (India) Limited received a compliance certificate from its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. This confirms that for the quarter ended December 31, 2025, all shares submitted for dematerialisation were processed efficiently and listed on stock exchanges. The certificate also assures that physical share certificates were cancelled and ownership records updated accurately and promptly. This update confirms the company's robust process for managing investor share conversions and maintaining accurate shareholder records.