Disclosure of Voting Results of the 6th Annual General Meeting (AGM) of the company held on September 29, 2026.

Date: October 01, 2026 BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street Mumbai – 400 001 Ref: Scrip Code: 543931 ISIN: INE0Q0M01015 Sub: Disclosure of Voting Results of the 6th Annual General Meeting (AGM) of the Company held on September 29, 2026 Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, enclosed herewith please find the voting results of the business transacted at the 6th Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 05:30 P.M. via Video Conference / Other Audio Visual Means. Further enclosed herewith please find the consolidated report of scrutinizer on remote e-voting and e-voting at the AGM issued by M/s. Maharshi Ganatra & Associates. You are requested to kindly take the same on your records. Thanking you, Yours truly, For Veefin Solutions Limited Gautam Udani Whole-time Director DIN: 03081749 General information about company Scrip code 543931 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0Q0M01015 Name of the company Veefin Solutions Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 05:30 PM End time of the meeting 05:50 PM Scrutinizer Details Name of the Scrutinizer Maharshi Ganatra Firms Name Maharshi Ganatra and Associates Qualification CS Membership Number 11332 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 4875 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 41 No. of resolution passed in the meeting 31 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? A) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Description of resolution considered Board of Directors and Auditors thereon. B) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditor thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8869525 100 8869525 0 100 0 Poll 0 0 0 0 0 0 Promoter 8869525 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 8869525 8869525 100 8869525 0 100 0 E-Voting 65000 11.3043 65000 0 100 0 Poll 0 0 0 0 0 0 575000 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 575000 65000 11.3043 65000 0 100 0 E-Voting 1530385 9.5085 1530385 0 100 0 Poll 0 0 0 0 0 0 16094892 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 16094892 1530385 9.5085 1530385 0 100 0 Total 25539417 10464910 40.9755 10464910 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Ajay Rajendran (DIN No. 03565312), Description of resolution considered Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8869525 100 8869525 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8869525 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8869525 8869525 100 8869525 0 100 0 E-Voting 65000 11.3043 65000 0 100 0 Poll 0 0 0 0 0 0 575000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 575000 65000 11.3043 65000 0 100 0 E-Voting 1530385 9.5085 1530385 0 100 0 Poll 0 0 0 0 0 0 16094892 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16094892 1530385 9.5085 1530385 0 100 0 Total 25539417 10464910 40.9755 10464910 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval under Section 180(1)(a) of the Companies Act, 2013. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8869525 100 8869525 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8869525 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8869525 8869525 100 8869525 0 100 0 E-Voting 65000 11.3043 65000 0 100 0 Poll 0 0 0 0 0 0 575000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 575000 65000 11.3043 65000 0 100 0 E-Voting 1530385 9.5085 1530385 0 100 0 Poll 0 0 0 0 0 0 16094892 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16094892 1530385 9.5085 1530385 0 100 0 Total 25539417 10464910 40.9755 10464910 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval for Increase in Borrowings Limits of the Company under section Description of resolution considered 180(1)(c) of Companies Act, 2013 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8869525 100 8869525 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8869525 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8869525 8869525 100 8869525 0 100 0 E-Voting 65000 11.3043 65000 0 100 0 Poll 0 0 0 0 0 0 575000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 575000 65000 11.3043 65000 0 100 0 E-Voting 1530385 9.5085 1530385 0 100 0 Poll 0 0 0 0 0 0 16094892 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16094892 1530385 9.5085 1530385 0 100 0 Total 25539417 10464910 40.9755 10464910 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval for giving loan or guarantee or providing security in connection with Description of resolution considered loan availed by any of the Company’s Subsidiary(ies) or any other pers [Showing first 8,000 characters — download PDF for full document]