Veritas (India): Announcement Under Regulation 30 (LODR) - In-Principal Approval For Transfer/ Disposal Of Certain Assets & Liabilities Of Material Subsidiary

The Board of Directors of the Company in their Meeting held on December 03 2025 has in-principally approved the transfer / disposal of certain assets & liabilities of material subsidiary of the Company. The same is subject to shareholders approval to be obtained through Postal Ballot.Kindly refer to the attachment for details.