Veritas (India) Ltd — Important, 07-01-2026: Company Update

Veritas (India) Limited shareholders have approved the regularisation of Mr. Sunil Sehgal's appointment as a Non-Executive Non-Independent Director. Mr. Sehgal, with 36 years of diverse corporate experience across various industries, was previously appointed as an Additional Director. His formal regularisation ensures his continued contribution, bringing valuable commercial and operational insights to the Board. This strengthens the company's governance and strategic capabilities, benefiting stakeholders.