Veljan Denison Ltd — Important, 05-06-2026: Company Update

+® VELJAN

Date : 30.05.2026

To

The General Manager

Listing Compliance Department

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai — 400001

Subject: Submission of Annual Secretarial Compliance Report for the Financial Year ended

March 31, 2026

Ref: Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the

Company for the financial year ended March 31, 2026, issued by the Practicing Company

Secretary.

The said report is being submitted for your information and record.

Kindly take the same on record.

Thanking you.

Yours faithfully,

For Veljan Den‘itn/l.i

>

Company Secretary and Sempliance Officér

Encl.: Annual Secretarial Compliance Report for FY 2025-26

;I]E:..:lAhll()DEr\LISON LIMITED CIN : L29119TG1973PLC001670 ot No. 10, Phase - 1, DA, Patancheru Registered Office: A18 & 19, APIE, Balanagar

Sanga Reddy (Dist) - 502 319, Telangana, India. Hyderabad, Telangana - 500037, INDIA.

Phone :+91- 8455 - 242020, 242071, 244717 T

Fax :+91-8455-242085

E-mail : domestic@veljan.in

Website : www.veljan.in

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lus CHAKRAVARTHY & ASSOCIATES

Company Secretaries

CS N Phani Chakravarthy ACS, M.Com., B.Com (Comp.)

Practicing Company Secretary

Reg. Off : Plot No. 256, Employ

Yapral, Secunderabad-500 087

Secretarial Compliance Report of Veljan Denison Limited

for the year ended 31.03.2026

We have conducted the review of the compliance of the applicable statutory provisions and

the adherence to good corporate practices by Veljan Denison Limited (hereinafter referred as

‘the listed entity’), having its Registered Office at A18,19, A P | E Balanagar , Balanagar

Township, Hyderabad, Telangana, India, 500037, Secretarial Review was conducted in a

manner that provided us a reasonable basis for evaluating the corporate conducts/statutory

compliances and to provide our observations thereon. Based on our verification of the listed

entity’s books, papers, minutes books, forms and returns filed and other records maintained

by the listed entity and also the information provided by the listed entity, its officers, agents

and authorized representatives during the conduct of Secretarial Review, we hereby report

that the listed entity has, during the review period covering the financial year ended on 31st

March, 2026 complied with the statutory provisions listed hereunder in the manner and

subject to the reporting made hereinafter:

1, Nadupalli Phani Chakravarthy, Practicing Company Secretary have examined:

(a) All the documents and records made available to us and explanation provided by

Veljan Denison Limited (“the listed entity”),

(b) The filings / submissions made by the listed entity to the stock exchanges,

(c) Website of the listed entity,

(d) Any other document/ filing, as may be relevant, which has been relied upon to make

this report,

For the year ended 31 March, 2026 (“Review Period”) in respect of compliance with the

provisions of:

(a) The Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the

Regulations, circulars, guidelines issued there under; and

(b) The Securities Contracts (Regulation) Act, 1956 (“SCRA™), rules made there under

and the Regulations, circulars, guidelines issued there under by the Securities and

Exchange Board of India (“SEBI”);

The specific Regulations, whose provisions and the circulars/ guidelines issued there under,

have been examined, include: -

(a) Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015;

e-mail : cspchakravarthyi'gmail.com

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'“s CHAKRAVARTHY & ASSOCIATES

Company Secretaries

CS N Phani Chakravarthy

ACS, M.Com., B.Com (Comp.) Practicing Company Secretary

(b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)

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Regulations, 2018;

Securities and Exchange Board of India (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011,

Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018;

Not Applicable for the review period.

Securities and Exchange Board of India (Share Based Employee Benefits and Sweat

Equity) Regulations, 2021; Not Applicable for the review period.

Securities and Exchange Board of India (Issue and Listing of Non-Convertible)

Regulations, 2021; Not Applicable for the review period.

Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,

2015; and circulars/ guidelines issued there under;

Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021:

Not Applicable for the review period.

The Securities and Exchange Board of India (Depositaries and Participants)

Regulations, 2018 to the extent applicable.

SEBI Circular - CIR/CFD/CMD1/114/2019 (Resignation of statutory auditors from

listed entities and their material subsidiaries) — Not Applicable for the review period.

and based on the above examination, i hereby report that, during the Review Period:

A.The listed entity has complied with the provisions of the above Regulations and

circulars / guidelines issued there under wherever applicable, except in respect of

matters specified below:

S. | Complianc | Regul | Devia | Action | Type of [ Details of | Fine Observations/ | Manage | Re-

No (e ation/ | tions Taken Action | Violation | Amount Remarks of | ment mark Requireme | Circul by the Practicing | Respons | s

nt ar Company e

(Regulation | No Seerctary

s

/ circulars/ guidelines

e-mail : cspchakravarthy@gmail.com

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CHAKRAVARTHY & ASSOCIATES

Company Secretaries

CS N Phani Chakravarthy

ACS, M.Com., B.Com (Comp.) Practicing Company Secretary

Reg. Off : Plot No. 256, Employees Colony, Yapral, Secunderabad-500 087

including

specific

clause) I |Filing

of | Regul | Delay | BSE Clarific | delay in | 77800 Based on the | The Malt

Annual ation | of 33 | Limited | ation | submissio records and | Compan | er

Report for [ 34 of | days sought | n ol the explanations | y stan

the the |in Annual provided by | submitte | ds

Financial | SEBI | filing Report the d resol

Year 2024- | (Listi | the for FY management, | clarificat | ved

25 within | ng Annu 2024-25 there was no | ion and

the Oblig | al actual delay | along no

prescribed | ations | Repor in filing the | with furth

timeline and |t for Annual supporti | cr

Disel | FY Report for | ng actio

osure FY 2024-25. | documen | n is Requi The ts to| pend

remen | allege Company BSE ing

1s) d by had Limited,

Regul | the submitted the | pursuant

ations | Stock requisite to which

.2015 | Excha clarification | the

nge and penalty

supporting | imposed

documents was

before BSE | waived Limited. Loff by

Subsequently | the

B BSE | Stock Limited Exchang

waived the | ¢

penalty

levied on the

Company.

B. The listed entity has taken the following actions to comply with the observations made

in previous reports:

S. | Observations/ Observations made | Compliance Deails of | Remedial | Comments of the

No | Remarks in the Sccretarial | Requirement | violation/ | actions, PCS on the actions

Of the Practicing | compliance (Regulations/ | deviations | if any, taken by

Company Sccrctary | report for the year | cireulars/ and takenby | the listed cntity

in the previous | ended 31.032024 guidelines actions the listed reports) (PCS) including taken / entity

specifizse penalty

clausc) imposed.

entity

% The Company had | Delay in filing | Listed entities | BSE The Bascd on the delayed submission | listing _ application | shall make an | Limited Company | explanations __and

e-mail : cspchakravarthy@gmail.com

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'"s CHAKRAVARTHY & ASSOCIATES

Company Secretaries

CS N Phani Chakravarthy

ACS, M.Com., B.Com (Comp.) Practicing Company Secretary

Reg. Off : Plot No. 2 Employees Colony, Yapral, Secunderabad-500 08

of the listing [ with the Slock | application for | imposed a | has paid the | confirmations

application to the | Exchange listing approval | fine of Rs. | fine provided by the

Stock Exchange o the stock | 4,40,000~ | imposed by | management, the

within the prescribed exchange(s) | for delay in | BSE Company has

timeline from the within 20 days | submission | Limited complied with the

date of allotment of from the date | of listing [ and has | payment of fine and

shares. of allotment of | application | strengthenc | has undertaken to

shares pursuant | within the | d its | ensure striet

to SEBI | stipulated | intornal compliance with the

Circular No. | timeline. | compliance | applicable provisions

SEBI/HO/CFD moniloring | going forward

/DIL2/CIR/P/2 mechanism

019/94 dated o ensure

August 19, timely

2019 filing of

listing

application

s in future,

The Company had | Delay i obtaming | Listed _entitics | BSE The The Company has

delayed filing the | trading approval | shall make an | Limited Company | regularized the non-

application for [ from the Stock | application for | imposed a | has paid the | compliance by

ading approval | Exchange. trading fine of Rs. | applicable | payment of the fine

within the prescribed approval (o the | 40,000/ for | finc and has | levied by~ BSE

period from the date stock delay in | implemente | Timited and has

of grant of listing cxchange(s) | filing the | d reprosented that

approval within 7 | opplication | procedural | necossary systems

working days | for trading | checks for | have been put in

from the datc | approval | timely place to avoid

of grant of | within the | filing of | recurrence of such

listing approval | prescribed | trading delays.

pursuant to | timeline. approval

SEBI Circular application

No. sin future.

SEBUIO/CED

IDIL2ICIR/P/2

019/94 dated

August 19,

2019

The Company had | Delay in completion | As per | BSE The The management has

not completed the | of Bonus Issue. Regulation Limited Company | confimed that the

Bonus Issue within 205(1) of the | imposed a | has paid the | fine has been duly

the prescribed SEBI (ICDR) | finc of Rs. | finc paid and that

timeline from the Rogulations, | 37,60.000/- | imposed by | adequate compliance

date of approval of 2018 read with | for delay in | BSE mechanisms are

the Board of SEBI Circular | completion | Limited being strengthened

Directors. No. of the|and has|to ensure timely SEBULIO/CKD | Bonus taken completion of

/PoD- Issue necessary | corporate actions in

2P/CIR/2023/ | within the | steps to | accordance with

00094 dated | stipulated | improve | SEBI Regulations in

June 21, 2023, | period. compliance | future.

e-mail : cspchakravarthy@gmail.com

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CHAKRAVARTHY & ASSOCIATES

Company Secretaries

CS N Phani Chakravarthy

ACS, M.Com., B.Com (Comp.) Practicing Company Secretary

Reg. Off : Plot No. 256, Employees Colony,

Yapral, Secunderabad-500 087

the Bonus tracking

Issue shall be and

completed monitoring

within two of

months from corporate

the date of action approval by the timelines.

Board of

Dircetors.

1. I hereby report that, during the Review Period the compliance status of the listed entity is

appended as below:

Sr.

No

Particulars Compliance

Status

(Yes/No/NA)

Observations

/Remarks by

PCS*

Secretarial Standards:

The compliances of the listed entity are in

accordance with the applicable Secretarial Standards

(SS) issued by the Institute of Company Secretaries

India (ICSI), as notified by the Central Government

under section 118(10) of the Companies Act, 2013

and mandatorily applicable.

Yes Nil

Adoption and timely updation of the Policies:

All applicable policies under SEBI Regulations

are adopted with the approval of board of

directors of the listed entities

All the policies are in conformity with SEBI

Regulations and have been reviewed & updated

on time, as per the

regulations/circulars/guidelines issued by SEBI

Nil

Maintenance and disclosures on Website:

The Listed entity is maintaining a functional

website

Timely dissemination of the documents/

information under a separate section on the

website

Web-links provided in annual corporate

governance reports under Regulation 27(2) are

Nil

e-mail : cspchakravarthy@gmail.com

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flls CHAKRAVARTHY & ASSOCIATES

Company Secretaries

CS N Phani Chakravarthy

ACS, M.Com., B.Com (Comp.) Practicing Company Secretary

Reg. Off : Plot No. 256, Employees Culony,

Yapral, Secunderabad-500 087

accurate and specific which re- directs to the

relevant document(s)/ section of the website

4. | Disqualification of Director:

None of the Director(s) of the Company is/are

disqualified under Section 164 of Companies Act, Yes Nil

2013 as confirmed by the listed entity.

5. | Details related to Subsidiaries of listed entities The listed

have been examined w.r. Yes Entity does

a) Identification of material subsidiary companies not have any

b) Disclosure requirement of material as well as Subsidiaries.

other subsidiaries

6. | Preservation of Documents:

The listed entity is preserving and maintaining

records as prescribed under SEBI Regulations and Yes Nil

disposal of records as per Policy of Preservation of

Documents and Archival policy prescribed under

SEBI LODR Regulations, 2015

7. | Performance Evaluation:

The listed entity has conducted performance

evaluation of the Board, Independent Directors and Yes Nil

the Committees at the start of every financial

year/during the financial year as prescribed in SEBI

Regulations.

8. | Related Party Transactions:

a) The listed entity has obtained prior approval of Yes Nil

Audit Committee for all related party

transactions; or

b) The listed entity has provided detailed reasons NA

along with confirmation whether the transactions

were subsequently approved/ratified/rejected by

the Audit Committee, in case no prior approval

has been obtained

9. | Disclosure of events or information:

The listed entity has provided all the required

e-mail : cspchakravarthy@gmail.com

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“}s CHAKRAVARTHY & ASSOCIATES

Company Secretaries

CS N Phani Chakravarthy ACS, M.Com., B.Com (Comp.)

Practicing Company Secretary

Reg. Off : Plot No. 256, Employees Colony, Yapral, Secunderabad-500 087

disclosure(s) under Regulation 30 along with Yes Nil

Schedule II of SEBI LODR Regulations, 2015

within the time limits prescribed thereunder.

10{ Prohibition of Insider Trading:

The listed entity is in compliance with Regulation

3(5) & 3(6) SEBI (Prohibition of Insider Trading) Yes Nil

Regulations, 2015.

11] Actions taken by SEBI or Stock Exchange(s), if

any:

No action(s) has been taken against the listed entity/ Yes Nil

its promoters/ directors/ subsidiaries either by SEBI

or by Stock Exchanges (including under the Standard

Operating Procedures issued by SEBI through

various circulars) under SEBI Regulations and

circulars/ guidelines issued thereunder.

12] Resignation of statutory auditors from the listed Yes Nil

entity or its material subsidiaries:

13| Additional non-compliances, if any:

No additional non-compliance observed for any

SEBI regulation/circular/guidance note etc. Yes Nil

T further, report that the listed entity is in compliance with the disclosure requirements of

Employee Benefit Scheme Documents in terms of regulation 46(2) (za) of the LODR

Regulations. - NA

Assumptions & Limitation of scope and Review:

1. Compliance of the applicable laws and ensuring the authenticity of documents and

information furnished, are the responsibilities of the management of the listed entity.

2. My responsibility is to report based upon our examination of relevant documents and

information. This is neither an audit nor an expression of opinion.

3. Ihave not verified the correctness and appropriateness of financial Records and Books of

Accounts of the listed entity

e-mail : cspchakravarthy@ gmail.com

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“}s CHAKRAVARTHY & ASSOCIATES

Company Secretaries

CS N Phani Chakravarthy

ACS, M.Com., B.Com (Comp.} Practicing Company Secretary

Reg. Off : Plot No. 256, Employees Colony,

Yapral, Secunderabad-500 087

4. This Report is solely for the intended purpose of compliance in terms of Regulation 24A

(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

and is neither an assurance as to the future viability of the listed entity nor of the efficacy

or effectiveness with which the management has conducted the affairs of the listed entity .

For Chakravarthy & Associates

Place: Hyderabad

Date: 27.05.2026

UDIN: A032380H000495581

CS. N Phani Chakravarthy

Practicing Company Secretary

M. No. A32380 & C.P. No. 22563

e-mail : cspchakravarthy@gmail.com

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