The Board of the Company has approved for allotment 2,00,00 unrated, unlisted, secured, redeemable non-convertibe debentures having a face value of INR 1,000/- (One Thousand Only) each ....

Date: August 04, 2026 BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400 001 Ref: Scrip Code: 543931 ISIN: INE0Q0M01015 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held for Allotment of Non-Convertible Debentures. Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended (“Listing Regulations”) and such other regulations issued by the Securities and Exchange Board of India (“SEBI”) as may be applicable, and with reference to previous intimation dated July 24, 2026 of Veefin Solutions Limited (the “Company”) in relation to outcome of its board of directors (“Board”) meeting dated July 24, 2026 for issuance of non-convertible debentures in one or more tranches, we wish to inform you that the Board of the Company through resolution passed by way of circulation today i.e., August 4, 2026 has accorded its approval for allotment of 2,00,000 unrated, unlisted, secured, redeemable non-convertible debentures having a face value of INR 1,000/- (One Thousand only) each (“Debentures” / “NCDs”) for an aggregate principal amount of INR 20,00,00,000/- (Twenty Crores Only) on a private placement basis to the identified investors. 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 allotment of securities are set out under Annexure A to this intimation. 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 issued and allotted Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures 2 Type of issuance Private Placement of Non-Convertible Debentures 3 Total number of securities issued and allotted Up to 2,00,000 (Two Lakh) unrated, unlisted, secured, redeemable, non- convertible debentures having face value Rs. 1,000/- each 4 Size of the Issue Up to INR 20,00,00,000 (Indian Rupees Twenty Crores Only) (Tranche 1) 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: Date of allotment 04 August, 2026 Date of Maturity 04 August, 2028 7 Coupon / interest offered, schedule of Interest - 15.0% p.a. payable monthly payment of coupon / interest and principal Principal - 6 months moratorium followed by equal monthly repayments from 7th month from date of disbursement 8 Charge / security, if any created over the assets The outstanding amounts under the NCDs shall be secured, inter alia, by: • A first ranking pari-passu charge by way of hypothecation over all present and future moveable assets (including current assets) of the Company; • A first ranking exclusive charge by way of pledge over such number of shares of the Company held by the promoters of the Company (“Pledged Shares”), to provide, as on the date of allotment of the Debentures, a security cover of 2x (two times) of the outstanding amounts payable under the Debentures. The value of the Pledged Shares shall be determined on the basis of the average daily closing price of the Pledged Shares during the 7 (seven) trading days immediately preceding the date of allotment of the Debentures. Sr. Particulars Disclosure • A first ranking exclusive charge by way of hypothecation over (a) the escrow account; and (b) all proceeds of any future issuance of equity shares or equity-linked securities (including warrants) of the Company deposited therein to the extent of the outstanding amounts under the NCDs. The Company is required to mandatorily deposit in the aforesaid escrow account, all proceeds of any future issuance of equity shares or equity-linked securities (including warrants) of the Company. • Personal guarantees of the promoters of the Company. The security cover shall be minimum 2.00 times the aggregate outstanding amounts under the NCDs 9 Special right / interest / privileges attached to No the instrument and changes thereof 10 Delay in payment of interest / principal for a If any interest and/or principal payments period of more than three months from the due are defaulted/delayed, additional due date or default in payment of interest / interest at 2.0% per month, for principal defaulted/delayed period on the amounts due (calculated from due date till date of payment) will become payable over and above the coupon rate. 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 debentures Redeemable on maturity or early redemption pursuant to the terms set out under the transaction documents 13 Any cancellation or termination of proposal for NA issuance of securities including reasons thereof.