VERITAS (INDIA) LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI LODR,2015 as amended from time to time, we wish to inform that Mr. Dhruvkumar Trivedi, Company Secretary and Compliance officer (KMP)of the Company has tendered his resignation from the position of Company Secretary & Compliance Officer vide his letter dated July 08,2024 and will be relieved from the services of the Company with effect from close of business hours on July 12,2024