Outcome of Board Meeting - 26th October, 2026

Date: 26th October, 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 pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in its meeting held today, i.e. on 26th October, 2026, have inter-alia considered and approved the Un- Audited Standalone & Consolidated Financial results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report issued by ADV & Associates, Statutory Auditors of the Company. Extract of the Un-Audited Standalone & Consolidated Financial results are enclosed herewith and as QR to access the same will be published in the newspapers, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same shall be available on the website of the stock exchanges where equity shares of the Company are listed i.e., www.bseindia.com and also being uploaded on the website of the Company viz., www.veefin.com. The meeting commenced at 11:30 A.M. and concluded at 01.15 P.M. This is for your information and records. Thanking you, For VEEFIN SOLUTIONS LIMITED GAUTAM VIJAY UDANI WHOLE-TIME DIRECTOR DIN: 03081749 A D V & ASSOCIATES 807, Metroplex,14 B Wing Malad west, Offlink Road CHARTERED ACCOUNTANTS Mindspace complex, Mumbai 400064 Tel : 99988 71892 Email : advassociates@gmail.com Review of Interim Standalone Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) TheBoardofDirectors VeefinSolutionsLimited 1. We have reviewed the accompanying statement of unaudited standalonefinancial resultsof Veefin Solutions Limited ( the Company ) for the quarter and six months ended September 30, 2026 , being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( the Listing Regulations ). 2. The Statement, which is the responsi and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ( Ind AS 34 ), prescribed under section 133 of the Companies Act, 2013 ( the Act ), as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. A D V & ASSOCIATES 807, Metroplex,14 B Wing Malad west, Offlink Road CHARTERED ACCOUNTANTS Mindspace complex, Mumbai 400064 Tel : 99988 71892 Email : advassociates@gmail.com 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid , specified under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For A D V & Associates Chartered Accountants FRN: 128045W CA Reshma Nankani Partner Membership No: 121838 UDIN: 26121838YRGNVG1962 Date: October26, 2026 Place: Mumbai A D V & ASSOCIATES 807, Metroplex, 14 B Wing Malad west, Offlink Road CHARTERED ACCOUNTANTS Mindspace complex, Mumbai – 400064 Tel : 99988 71892 Email : advassociates@gmail.com Independent Auditor’s Review Report on Review of Interim Consolidated Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Veefin Solutions Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Veefin Solutions Limited (“the Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”), for the quarter and six months ended September 30, 2026, (“the Statement”), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“Listing Regulations”). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013 (“the Act”) as amended, read with relevant rules issued there under and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. A D V & ASSOCIATES 807, Metroplex, 14 B Wing Malad west, Offlink Road CHARTERED ACCOUNTANTS Mindspace complex, Mumbai – 400064 Tel : 99988 71892 Email : advassociates@gmail.com 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and based upon consideration of the review report of the other auditor referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (“Ind AS”), specified under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requiremen [Showing first 8,000 characters — download PDF for full document]