With reference to continuation of outcome submitted on 23rd February, 2023, the captioned subject matter pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 th September 2015, Veritas (India) Limited announced that upon recommendation of Nomination & Remuneration Committee, the Board of Directors at its meeting held on 23rd February, 2023 has approved appointment of Mr. Rohinton E. Shroff (DIN: 00234712) as an Additional Director (Independent Director) with effect from 23rd February, 2023 for a tenure of 5 years, subject to the approval of the shareholders of the Company. Mr. Rohinton E. Shroff (DIN: 00234712) has Bachelors in General Laws and Masters in Marketing Management.

He has more than 40 years of experience in real estate consultancy services, construction related consultancy services, marketing management and administrative management.