VDL-Announcement under Reg 30 of SEBI(LODR) regulations,2015 with regards to the Appointment of Mrs. Sunaina Singh (DIN.08397250) as Additional (Independent Director) of the Company- as per attachment

Veljan Denison Ltd has appointed Prof. Sunaina Singh (DIN: 08397250) as an Additional Director in an Independent capacity for a term of five years from May 30, 2026 to May 29, 2031. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Prof. Sunaina Singh is a distinguished academic leader who previously served as Vice Chancellor of Nalanda University (2017-2023) and Vice Chancellor of The English and Foreign Languages University. She has no prior relationship with any Director or Key Managerial Personnel of the Company, holds no equity shares, and has confirmed she is not debarred from holding a director's office.