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(As on May 21, 2025, 11:59)

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Veljan Denison - Board Meeting Intimation for To Consider And Approve \r\n1. Audited Financials Of The Company (Standalone &

Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Veljan Denison Limited \r\nWe would like to inform you that, meeting of the Board of Directors of the Company will be held on Friday, the 30th day of May, 2025 through Video conference (to be at registered office) inter alia to consider and approve: \r\n1.the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March, 2025 and \r\n2. Recommendation of dividend, if any, for the Financial Year ended 31st March, 2025.\r\n

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