Annual Secretarial Compliance Report for the year ended March 31, 2026.

Veritas (India) Limited has filed its Annual Secretarial Compliance Report for the year ended March 31, 2026, as required under SEBI Regulation 24A. The report, issued by Practicing Company Secretaries M/s SKJP & Associates, confirms that the company has complied with all applicable SEBI regulations during the review period with no deviations found. A prior compliance matter from Q3 FY 2024-25 has been resolved — BSE had levied a fine of Rs. 44,840 for an inadvertent error in the Corporate Governance Report where an executive director was incorrectly listed as the NRC Chairperson instead of an independent director. The company paid the fine, filed a revised report on March 5, 2025, and BSE accepted the waiver application. All 13 compliance checkpoints including secretarial standards, related party transactions, insider trading norms, and website disclosures show compliant status.