Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 And 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Veljan Denison Limited- As Attached

Outcome of Board Meeting under Regulations 30 and 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:1. Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2026 along with the Statutory Auditors'' Reports on the Standalone and Consolidated Financial Results for the financial year ended March 31, 2026 and the Declaration regarding Unmodified Opinion pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015.2. Recommended a dividend of Rs. 8.50/- per equity share (i.e. 85%) of Rs. 10/- each on the present issued capital of Rs. 4.50 crores for the financial year ended on March 31, 2026 subject to the approval of the members at the ensuing Annual General Meeting.3. Other Items- as attached

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