Stakeholders are hereby informed that the trading window of the company shall be closed w.e.f. 01st October, 2026 till the declaration of the financial result for the quarter and half year ended 30th September, 2026.

Date: September 26, 2026 BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street Mumbai – 400 001 Scrip Code: 543931 ISIN: INE0Q0M01015 Dear Sir/Ma’am, Sub: Intimation of Closure of Trading Window In compliance with SEBI (Prohibition of SEBI Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company’s Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives shall remain closed from Thursday, 01st October, 2026 till 48 hours after the announcement/declaration of Financial Results of the Company for the quarter and half year ended September 30, 2026 as approved by the Board of Directors and filed with the Stock Exchanges. The Trading window will open 48 hours after the announcement/ declaration of the financial results for the quarter and half year ended September 30, 2026 is made by the Company to the Stock Exchanges. The date of the Board meeting of the Company for declaration of Financial Results for the quarter and half year ended September 30, 2026 shall be intimated to you separately. You are requested to take the record of the same. Thanking you, For VEEFIN SOLUTIONS LIMITED GAUTAM UDANI WHOLE-TIME DIRECTOR DIN: 03081749