VERITAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2021 ,inter alia, to consider and approve the Un-audited Financial Results (standalone and consolidated) for the quarter and half year ended 30th September, 2021. We wish to inform you that, due to unavoidable circumstances, the Board Meeting which is scheduled to be held on Friday, 12th November,2021 to consider and approve, inter-alia, the Un-audited Financial Results (standalone and consolidated) for the quarter and half year ended 30th September, 2021, is now re-scheduled on Wednesday, 24th November, 2021.