Board Meeting Outcome for Outcome Of Board Meeting Held On 07 September 2026

Ref: Security Id: VEL / Code: 542803 Subject- Outcome of board meeting held on Today September 07, 2026. The Board of Directors (“the Board”) at its meeting held on September 07, 2026 which commenced at 01:00 P.M. and concluded at 01:30 p.m., have interalia transacted and approved the following businesses: 1. Approved the Draft Directors’ Report for the financial year ended March 31, 2026. 2. Incr