Submission of Un-audited Standalone & Consolidated Financial Results of the Company for Quarter ended June 30, 2026

Date: 12th August, 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 pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in its meeting held today, i.e. on 12th August, 2026, have inter-alia considered and approved the Un-Audited Standalone & Consolidated Financial results of the Company for the quarter ended June 30, 2026 along with Limited Review Report issued by ADV & Associates, Statutory Auditors of the Company. Extract of the Un-Audited Standalone & Consolidated Financial results are enclosed herewith and as QR to access the same will be published in the newspapers, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same shall be available on the website of the stock exchanges where equity shares of the Company are listed i.e., www.bseindia.com and also being uploaded on the website of the Company viz., www.veefin.com. The meeting commenced at 3:30 P.M. and concluded at 4:15 P.M. This is for your information and records. Thanking you, For VEEFIN SOLUTIONS LIMITED GAUTAM VIJAY UDANI WHOLE-TIME DIRECTOR DIN: 03081749 A D V & ASSOCIATES 807, Metroplex,14 B Wing Malad west, Offlink Road CHARTERED ACCOUNTANTS Mindspace complex, Mumbai –400064 Tel : 99988 71892 Email : advassociates@gmail.com INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF STANDALONE UNAUDITED QUARTERLY FINANCIAL RESULTS OF VEEFIN SOLUTIONS LIMITED TheBoardofDirectors VeefinSolutionsLimited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Veefin Solutions Limited ("the Company"), for the Quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (the Listing regulations”). including relevant circulars issued by the SEBI fromtimetotime. 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Accounting Standard 25 " Interim Financial Reporting " ("AS 25") prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of theStatementin accordance with the Standard onReviewEngagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of Companies Act,2013and consequently, does not enable us to obtain assurance that we would become aware ofall significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the applicable Accounting Standards (AS) and other recognized accounting practices and principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)including the manner in which it is to be disclosed, or that it contains any material misstatement. For A D V & Associates Chartered Accountants FRN: 128045W RESHMA S Digitally signed by RESHMA S NANKANI NANKANI Date: 2026.08.12 15:36:34 +05'30' CA Reshma Nankani Partner Membership No: 121838 UDIN: 26121838CNVSDH8152 Date: August12, 2026 Place: Mumbai A D V & ASSOCIATES 807, Metroplex,14 B Wing Malad west, Offlink Road CHARTERED ACCOUNTANTS Mindspace complex, Mumbai –400064 Tel : 99988 71892 Email : advassociates@gmail.com INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF CONSOLIDATED UNAUDITED QUARTERLY FINANCIAL RESULTS OF VEEFIN SOLUTIONS LIMITED TheBoardofDirectors VeefinSolutionsLimited, 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Veefin Solutions Limited ('the Parent Company')andits Subsidiaries (together referred to as “the Group”)for the Quarter ended June 30, 2026 (the Statement”) being submitted by the Parent Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations") including relevant circulars issued by the SEBI fromtimeto time. 2. The Statement, which is the responsibility of the Parent Company's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Accounting Standard 25 "Interim Financial Reporting" ("AS 25"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily Parent’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conductedinaccordancewiththe Standards on Auditing specified under section143(10) of the Companies Act, 2013 and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might beidentifiedinan audit. Accordingly,wedo notexpressanaudit opinion. 4. Thisstatement Includesthe financial information ofthefollowingentities– ParentCompany : Veefin Solutions Limited Subsidiaries : 1. Infini Systems Limited 2. Estorifi Solutions Limited 3. GlobeTF Solutions Limited 4. VeefinSolutionsFZCO(Dubai) 5. VeefinSolutionsLimited(Bangladesh) 6. Veefin Capital Private Limited 7. Finfuze Software Private Limited 8. Idvee Digital Labs Private Limited Step-down Subsidiaries : 1. Regime Tax SolutionsPrivate Limited 2. Chain Fintech Solutions Limited A D V & ASSOCIATES 807, Metroplex,14 B Wing Malad west, Offlink Road CHARTERED ACCOUNTANTS Mindspace complex, Mumbai –400064 Tel : 99988 71892 Email : advassociates@gmail.com 3. Nityo Tech Private Limited 4. White Rivers Media Solutions Private Limited 5. FE Ventures Private Limited 5. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the applicable Accounting Standards (AS) and other recognized accountingpracticesandPrinciples generally accepted in India, has notdisclosedthe inform [Showing first 8,000 characters — download PDF for full document]