Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve i. The Un-Audited Financial ....

Date: August 07, 2026 BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street Mumbai – 400 001 Scrip Code: 543931 Dear Sir/Ma’am, Sub: Intimation of the Meeting of the Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of Veefin Solutions Limited (“the Company”) is scheduled to be held on Wednesday, August 12, 2026 inter-alia to: i. Consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 on Standalone and Consolidated basis. Further, in continuation to our earlier intimation dated June 25, 2026, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed w.e.f. July 01, 2026, and the same shall re-open on 48 hours after the announcement/ declaration of the financial results for the Quarter ended June 30, 2026 is made by the Company to the Stock Exchange. ii. Any other matter with the permission of the Chair. Kindly take the same on your records and oblige. Thanking you, For VEEFIN SOLUTIONS LIMITED URJA HARSH THAKKAR COMPANY SECRETARY & COMPLIANCE OFFICER (A42925)