Veljab Denison Limited - The Baord of the Directors of the Company has approved the unaudited financial results of the company for the quarter ended 31.12.2025 along with the Limited Review Report by the statutory Auditor of the Company dated 13.02.2025.-as enclosed

PFA herewith Financial Results for the Quarter and Nine months ended 31.12.2024

Financial Results as per Reg 33 of the SEBI (LODR) Reg, 2015

Unaudited Financial Results for the quarter and nine months ended December 31, 2024 along with Limited Review Report

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024 along with Limited Review Report5

The outcome of the meeting has been attached herewith.

Board Meeting for Approval of unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024 and fund raising.

Veljan Denison Limited - the Board of Directors of the Company at their meeting held on February 13 2025, have inter-alia; i) Approved the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter ended December 31, 2024 ii) Limited Review Reports submitted by Statutory Auditors. iii) Appointed Mrs.Ramyanka Yadav K, a member of Institute of Company Secretaries of India (ICSI) as new Company Secretary & Compliance Officer and KMP of the Company.

UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUATER AND NINE MONTHS ENDED DECEMBER 31, 2024.

1. Approved the Financial results along with Limited Review Report for the quarter ended 31.12.2024.