Intimation of Schedule of Analyst / Investor Meeting

Date: August 10, 2026 BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400 001 Ref: Scrip Code: 543931 ISIN: INE0Q0M01015 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Schedule of Earnings conference call Dear Sir/ Ma’am, In continuation of Board Meeting intimation dated 07th August, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Earnings Conference Call is scheduled to be held on Thursday, 13th August, 2026 at 02.00 P.M. (IST) to discuss the financial performance of the Company for the Quarter ended 30th June, 2026. Dial in and other details of the call as below are attached herewith. Date Thursday, 13th August, 2026 at 02.00 P.M. (IST) Scheduled for All Investors/ General Public Mode/ Type Virtual Dial in Details of Topic: Veefin's Q1-FY27 Earnings Call meeting Time: August 13, 2026 02:00 PM India Link for Joining: The joining link is provided in the document attached below. (Register in advance for this After registering, you will receive a confirmation email containing information webinar) about joining the webinar. Location N.A. Kindly take the above information on record. The information in the above notice is also available on the website of the Company www.veefin.com . Kindly bring it to the notice of all concerned and please take the above information on record. Thanking you, For Veefin Solutions Limited Urja Thakkar Company Secretary & Compliance Officer ACS 42925 Conference Call Invite VALOREM ADVISORS is pleased to invite you to the Conference Call to discuss Q1-FY27 Earnings of Veefin Solutions Ltd. On Thursday 13th August 2026 at 02:00 PM (IST) Veefin Solutions Limited’s Management will be represented by: Mr. Raja Debnath - Chairperson, MD Mr. Gautam Udani- Whole Time Director, COO Mrs. Payal Maisheri - CFO Dial in details Universal Dial-In: +91 22 6280 1341/ +91 22 7115 8242 International Numbers USA Toll Free Number: 1866 746 2133 UK Toll Free Number: 0808 101 1573 Singapore Toll Free Number: 800 101 2045 Hong Kong Toll Free Number: 800 964 448 Click below to connect your call without having to wait for an operator! Diamond Pass Link - Q1-FY27 Concall Diamond Pass Link Investor Kitlink - https://www.valoremadvisors.com/veefin Phone: +91-22-35075100 | Email: rresearceh@valoremsadvisors.ecomarch@valoremadvisors.com | Website: www.valoremadvisors.com