Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Ref. No.: VERITAS/BSE/2026-27/003 April 13, 2026 Sub.: Declaration of Results of Postal Ballot. This has reference to our earlier letter dated March 13, 2026, wherein, we have submitted the Postal Ballot Notice seeking approval of the Members of the Veritas (India) Limited (the “Company”) through remote e-voting, with respect to the following business item: Accordingly, we are enclosing herewith t