Issuance of Non -Convertible Debentures (NCDs) for an aggregate amount of INR. 50,00,00,000/- (Indian Rupees Fifty Crores Only) in one or more tranches or series on private placement basis.

Date: August 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: Outcome of the meeting of Board of Directors (the “Board”) of Veefin Solutions Limited (the “Company”) held on 01st August, 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 29th 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 01st August 2026 has inter alia approved the following: 1. the raising of funds through issuance of Non-Convertible Debentures (“NCDs”) for an aggregate amount of up to INR. 50,00,00,000/- (Indian Rupees Fifty Crores only) in one or more tranches or series on a private placement basis. 2. Approving granting of Corporate Guarantee to the trustee for secured Non-Convertible Debentures proposed to be issued by Nityo Tech Private Limited. 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 and Annexure B to this intimation. The meeting commenced at 03:30 PM and concluded at 04:45 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 Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures 2 Type of issuance Private Placement 3 Total number of securities proposed to be Up to 5,00,000 (Five Thousand) NCDs issued (approximately) 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 50,00,00,000 (Indian Rupees Fifty Crores Only) 5 Whether proposed to be listed? if yes, name The NCDs are not proposed to be listed on of the stock exchange(s) the stock exchange(s) 6 Tenure of the instrument Date of allotment The Board has approved the raising of Date of Maturity funds through issuance of NCDs 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 conditions for such fund-raising. The assets details of the same will be disclosed at the 9 Special right / interest / privileges attached to time of the allotment of securities, in the the instrument and changes thereof event that funds are raised through the 10 Delay in payment of interest / principal for a issuance of securities. period of more than three months from the 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 the time of allotment of securities (whether out of profits or out of fresh issue) and of debentures 13 Any cancellation or termination of proposal NA for issuance of securities including reasons thereof. ANNEXURE B [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 Name of the Party for which such guarantee or Nityo Tech Private Limited – A step down indemnity or surety was given subsidiary of the Company. 2 Whether the promoter/ promoter group/ No group Companies have any interest in this transaction? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”; 3 Brief details of such guarantee or indemnity or The Corporate Guarantee of not exceeding becoming a surety viz. brief details of INR. 45 Crores will be given in favour of agreement entered (if any) including significant Axis Trustee Services Limited to secure terms and conditions, including amount of NCDs proposed to be issued by Nityo Tech guarantee; Private Limited. 4 Impact of such guarantees or indemnity or The Corporate Guarantee will be treated surety on listed entity. as a contingent liability for the Company. At this point, there is no impact of this guarantee on the Company