Veritas (India) Ltd — Important, 14-03-2026: Company Update

Veritas (India) Limited has initiated a postal ballot for shareholders to vote on the appointment of Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director. Shareholders can participate via remote e-voting, which is open for a defined period. A scrutinizer has been appointed to oversee the voting process, ensuring fairness and transparency. The voting results will be disclosed at the company's registered office and communicated to the stock exchange. This allows shareholders to participate in a significant governance decision for the company.