Veritas (India) Ltd — Important, 14-04-2026: Company Update

Veritas (India) Limited shareholders have approved the regularization of Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director. This decision confirms his first term of five consecutive years, commencing February 5, 2026, and concluding February 4, 2031. Mr. Kannan, with extensive experience including over 30 years at Tata Consultancy Services as Vice President, Head – Global Alliances, brings significant IT industry expertise to the Board. This approval strengthens the company's governance framework by confirming the appointment of an experienced independent voice.