Veedol Corp Head IT Tapas Saha Resigns

Section A – KMP Resignation Details

• Name of Resigning KMP: Mr. Tapas Saha
• Designation: Head – IT (SMP) [also referred to as General Manager - IT (Head of IT) in resignation letter]
• Reason for Resignation: Personal career aspirations
• Effective Date of Resignation: Close of business on Tuesday, 6th October 2026
• Date of Resignation Letter: Not Specified
• Duration in Role: Not Specified
• Board’s Acknowledgment / Statement: Not Specified
• Replacement Appointed: Not Specified
• Regulatory Compliance Statement: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, with reference to SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023, and deemed under Sub-Para 7C of Part A of Schedule III.
• Delay in Disclosure: Not Specified

Analytical Add-On: The resignation appears routine and personal, with no indication of performance issues or regulatory concerns. Mr. Saha has committed to ensuring a smooth transition through knowledge transfer and handovers.

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Present