Veritas (India): Announcement under Regulation 30 (LODR)-Change in Directorate

1. Appointment of Mr. Jayaramakrishnan Kannan (DIN: 06551104) as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. February 05 2026.2. Resignation of Mr. Vijay Shah (DIN: 03502649) as Independent Director of the Company w.e.f. February 05 2026.