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Veljan Denison: Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.11.2021

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday the 12th day of November 2021 had inter-alia
1. Approved the Unaudited Financial Results for the quarter and half year ended on September 30 2021 (a copy of the same along with the Limited Review report issued by the Statutory Auditors was already submitted to your office) and
2. Reconstituted the various committees of the Company and the details are given in the attached Annexure.

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