Veritas (India) LimitedBSE: VERITAS

Announcement under Regulation 30 (LODR)-Newspaper Publication

· Issued by Veritas (India) Limited via BSE India

Filed with BSE · · 3 pages · English, Hindi and French

Sub: Newspaper Publication for the 41st Annual General Meeting. The said notice shall also be made available on the Company’s website at www.veritasindia.net in terms of Regulation 46(2)(l)(i) of the SEBI Listing Regulations. ANANT CHAVAN Date: Amit A. Chavan Company Secretary & Compliance Officer Jwédma, {X. 06 Am°JñQ> 2026 _w§~B© bjXrn "dmhZ' nmoQ>©b_ Yrb ~Xbm§da dmhZ _mbH$ -MmbH$ à{V{ZYr g§KmMm

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