Veljan Denison Ltd — Important, 30-05-2026: Company Update

Veljan has appointed Mr. Ramesh Kumar Nimmagadda as an Additional Director, serving as a Non-Executive, Independent Director. This appointment, effective for five years from May 30, 2026, is subject to shareholder approval. Mr. Nimmagadda, a distinguished IAS officer with over four decades of administrative and governance experience, brings significant expertise in public administration, policy, and institutional leadership. His extensive background is expected to add substantial value to the company's board, strengthening its strategic oversight and governance for stakeholders.