In furtherance to our intimation dated 21st July, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Reg, 2015, we wish to inform you that the Board ....

Date: July 24, 2026 BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400 001 Ref: Scrip Code: 543931 ISIN: INE0Q0M01015 Sub: Outcome of the meeting of Board of Directors (the “Board”) of Veefin Solutions Limited (the “Company”) held on 24th July, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held for approval of debt fundraising by issuance of Non-Convertible Debentures. Dear Sir/Ma’am, In furtherance to our intimation dated 21st July, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its Meeting held on 24th July 2026 has inter alia approved the raising of funds through issuance of Non-Convertible Debentures (“NCDs”) for an aggregate amount of up to INR. 35,00,00,000/- (Indian Rupees Thirty-Five Crores only) in one or more tranches or series on a private placement basis. Pursuant to SEBI Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 11th July, 2023 (last updated on 30th January, 2026), additional details required in case of issuance of securities are set out under Annexure A to this intimation. The meeting commenced at 4:30 PM and concluded at 06:30 P.M. This is for your information and records. Thanking you, Yours sincerely, For VEEFIN SOLUTIONS LIMITED URJA HARSH THAKKAR COMPANY SECRETARY & COMPLIANCE OFFICER (MEMBERSHIP NO: ACS 42925) ANNEXURE A [Pursuant to SEBI Circular bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 11th July, 2023 (last updated on 30th January, 2026)] Sr. Particulars Disclosure 1 Type of securities proposed to be issued (viz. Unrated, Unlisted, Secured, Redeemable, equity shares, convertibles etc.); Non-Convertible Debentures 2 Type of issuance Private Placement 3 Total number of securities proposed to be Up to 3,50,000 (Three Lakh Fifty issued (approximately) Thousand) non- convertible debentures having face value Rs. 1,000/- each proposed to be issued at par in one or more tranches or series 4 Size of the Issue Up to INR 35,00,00,000 (Indian Rupees Thirty-Five Crores Only) 5 Whether proposed to be listed? if yes, name of The NCDs are not proposed to be listed on the stock exchange(s) the stock exchange(s) 6 Tenure of the instrument The Board has approved the raising of Date of allotment funds through issuance of Non- Date of Maturity Convertible Debentures and has 7 Coupon / interest offered, schedule of authorized certain identified persons to payment of coupon / interest and principal determine and finalize the terms and 8 Charge / security, if any created over the assets conditions for such fund-raising. The 9 Special right / interest / privileges attached to details of the same will be disclosed at the the instrument and changes thereof time of the allotment of securities, in the 10 Delay in payment of interest / principal for a event that funds are raised through the period of more than three months from the issuance of securities. due date or default in payment of interest / principal 11 Details of any letter of comments regarding NIL payment / non-payment of interest, principal on due dates or any other matter concerning the security and /or the assets along with its comments thereon, if any 12 Details of redemption of preference shares The details of the same will be disclosed at indicating the manner of redemption (whether the time of allotment of securities out of profits or out of fresh issue) and of debentures 13 Any cancellation or termination of proposal for NA issuance of securities including reasons thereof.