Veritas (India) LimitedBSE: VERITAS

Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2025.

· Issued by Veritas (India) Limited via BSE India

Filed with BSE ·

Veritas (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve To consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2025.

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