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Veritas (India) informs about change in directorate

Pursuant to Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Veritas (India) has informed that the Members of the Company vide its Postal Ballot Resolution dated April 13, 2026 has approved the regularisation of the appointment of Jayaramakrishnan Kannan (DIN: 06551104) as Independent Director of the Company.

The above information is a part of company’s filings submitted to BSE.