VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to regulation 29 of SEBI (LODR) Regulations, 2015 as amended till date, a meeting of the Board of Directors of the Company will be held on Wed, November 13, 2024, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Result of the Company for the quarter & half year ended September 30, 2024, and any other business with the permission of chair. Further to our letter dated September 27, 2024 and in terms of the Code of Conduct for Prohibition of Insider Trading of the Company, formulated and adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company would remain closed till 48 hrs after the announcement of unaudited Financial Results of the Company.