Veronica Production Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

1. Appointment of Mr. Vijaybhai Patni as Managing Director and CFO of the Company 2. Appointment of Mrs. Hansaben Parmar (DIN:09684012) additional (Non- Executive) Independent Director of the Company 3. Appointment of Mr. Dharmeshkumar Dataniya (DIN: 09785680) Additional (Non- Executive) Indepedent Director of the Company 4. Resignation of Ms. Riyaben Makwana (DIN: 09847795) from the post of Non- Executive Independent Director of the Company