Change in Management

Date: 14th November, 2026 The BSE Limited National Stock Exchange of India Limited Corporate Service Department, Exchange Plaza, C-1. Block G, Phiroze Jeejeebhoy Tower, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (East) Mumbai – 400051 Scrip Code: 543931 T r a ding Symbol: VEEFIN ISIN: INE0Q0M01015 Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in CFO Ref: Regulation 30 read with Schedule III of SEBI (LODR) Reg, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you as under: 1. The Company has received resignation of Mrs. Payal Maisheri, as a Chief Financial Officer of the Company with effect from 14th November, 2026. 2. The Board of Directors of the Company at its meeting held today i.e. 14th November, 2026, have, based on the recommendations of the Nomination and Remuneration committee and Audit Committee considered and approved the appointment of Mr. Tejas Sampat, as a Chief Financial Officer of the Company w.e.f. 14th November, 2026. In this regard, please find attached the particulars of the disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Part A of Schedule III and SEBI Master Circular dated November 11, 2024 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD- POD2/I/3762/2026 dated January 30, 2026 as Annexure A. A press release marked as Annexure B is also enclosed herewith. And the letter of resignation received from Mrs. Payal Maisheri is enclosed as Annexure C. The Board Meeting commenced at 10.00 a.m. and concluded at 10.30 a.m. We request you to disseminate the above information on your website as you may deem appropriate. Thanking you, Yours sincerely For VEEFIN SOLUTIONS LIMITED Gautam Udani Whole-Time Director DIN: 03081749 Website: www.veefin.ai DISCLOSURE PURSUANT TO SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 Annexure A 1. Mr. Tejas Sampat Sr No Particulars Details (Mr. Tejas Sampat) 1. Reason for change viz., appointment, Appointment of Mr. Tejas Sampat as a Chief Financial resignation, removal, death or otherwise Officer of the Company. 2. Date of appointment/cessation & term of w.e.f. 14th November, 2026 appointment 3. Brief profile in case of appointment Tejas Sampat brings nearly 17 years of professional experience, including his tenure at Ernst & Young (EY), where he served as a Director. During his tenure at EY, Tejas held senior leadership responsibilities and led several significant and complex transactions for some of India's largest business conglomerates. His experience spans key areas including mergers and acquisitions, taxation, transaction advisory, corporate finance and strategic financial matters. His extensive experience in advising leading Indian business groups and handling complex corporate transactions brings valuable expertise to Veefin as the Company continues to expand its business, strengthen its market presence and pursue its long- term growth objectives. 4 Name of the listed entities in which director None holds directorship and membership of the committee, if any 5. Disclosure of relationships between Mr. Tejas Sampat does not have any relationship with directors in case of appointment of a any of the existing directors of the company. director 2. Mrs. Payal Maisheri Sr. Particulars Description (Mrs. Payal Maisheri) 1 Reason for change Resignation as a Chief Financial Officer, on account of pursuing other career opportunities. 2 Date of Cessation w.e.f. 14th November 2026 3 Brief Profile (in case of appointment of a Not Applicable director) 4 Detailed Reasons for resignation as disclosed Mrs. Payal Maisheri has confirmed that there are no by the Directors/KMPs in their resignation material reasons for her resignation other than those letter mentioned in here resignation letter. 4 Disclosure of relationships between directors Not Applicable (in case of appointment of director) PRESS RELEASE Annexure B Veefin Solutions Limited Announces CFO Transition; Welcomes Tejas Sampat as Chief Financial Officer Mumbai, 14th November, 2026: Veefin Solutions Limited, a listed enterprise technology company serving banks, financial institutions and corporates, today announced that Ms. Payal Maisheri will be stepping down from her position as Chief Financial Officer (CFO), and Mr. Tejas Sampat will be joining the Company as its new CFO. The Company places on record its sincere appreciation for Payal's contribution to Veefin's journey and warmly welcomes Tejas as he takes on this important leadership responsibility. The transition comes at an exciting stage in Veefin's growth journey, as the Company builds on the foundation established over the years and continues to pursue its strategic priorities. TEJAS SAMPAT APPOINTED AS CHIEF FINANCIAL OFFICER Tejas Sampat brings nearly 17 years of professional experience, including his tenure at Ernst & Young (EY), where he served as a Director. During his tenure at EY, Tejas held senior leadership responsibilities and led several significant and complex transactions for some of India's largest business conglomerates. His experience spans key areas including mergers and acquisitions, taxation, transaction advisory, corporate finance and strategic financial matters. His extensive experience in advising leading Indian business groups and handling complex corporate transactions brings valuable expertise to Veefin as the Company continues to expand its business, strengthen its market presence and pursue its long-term growth objectives. As CFO, Tejas will focus on financial strategy, corporate finance, governance, investor relations and strategic transactions, while working closely with the leadership team to support the Company's business priorities and long- term value creation. PAYAL MAISHERI STEPS DOWN AS CHIEF FINANCIAL OFFICER Ms. Payal Maisheri has decided to step down from the position of Chief Financial Officer to pursue opportunities in the financial services sector, an industry she has long aspired to be part of, given her professional background and interests. Payal joined Veefin during its pre-IPO phase and has been an integral part of the Company's financial journey through several significant milestones. She played a pivotal role in the planning and execution of the Company's IPO and its successful listing, and subsequently in its migration to the Main Board. During her tenure, she played an important role in building and leading the finance function, supporting the Company's growth and navigating the financial, regulatory and governance requirements associated with its evolution from a pre-IPO enterprise to a listed company on the Main Board. The Company places on record its sincere appreciation for her commitment, leadership and significant contribution to Veefin's journey and wishes her continued success in her future endeavours. Veefin Solutions Limited · CIN: L72900MH2020PLC347893 · Kurla West, Mumbai 400070 · www.veefin.ai 1 / 2 PRESS RELEASE LEADERSHIP PERSPECTIVES Ms. Payal Maisheri, Outgoing Chief Financial Officer, said: “Veefin has been a very special part of my professional journey, and this is undoubtedly an emotional moment for me. I feel extremely proud to have been part of the Company's journey from its pre-IPO phase through its listing and migration to the Main Board, and to have contributed to building Veefin to where it stands today. It has been an incredible journey, filled with challenges, learnings and milestones, and I will always cherish the experience and the relationships I have built along the way. I wish Veefin and the entire team continued success in the years ahead.” Mr. Tejas Sampat, Chief [Showing first 8,000 characters — download PDF for full document]