1. Consideration of re-appointment of Mr. Bhavin Shah as Non-Executive Director and Mrs. Krupa Shah as Whole time Director

Veer Energy & Infrastructure Ltd. 012 "NATURE-AL DiRECTION TO ENERGY" ISO 9001-2008 Certified Company CIN : L65990MH1980PLC023334 Date: 13th August, 2026 BSE Limited Department of Corporate Services P. J. Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 503657 Sub: Outcome of Board Meeting Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about outcome of meeting of the Board of Directors of the Company held today i.e. August 13,2026 as under: 1) The Board has approved and taken on record Unaudited Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Statement showing Unaudited Financial Results for the quarter ended June 30, 2026. 2) Limited Review Report on Unaudited Financial Results for the quarter ended June 30, 2026. 2) The Board has approved Director's Report for the fmancial year ending 31st March, 2026. 3) The Board has decided to convene the 46th Annual General Meeting of the Company on Wednesday, 23rd September, 2026 at 12.00P.M. through Video Conferencing. 4) Re-Appointment of Mr. Bbavin Sbah (DIN: 03129574) As Non-Executive Director. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members at the ensuing Annual General Meeting. of the Company, the Board approved the re-appointment of Mr. Bhavin Shah (DIN: 03129574) as Non-Executive Director ofthe Company for term of 5 (five) consecutive years commencing from 30th December, 2026 to 291 h December, 2031 (both inclusive) and shall be liable to retire by rotation. The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Annexure 18 of the SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30. 2026, are set out under "Annexure A". Reg. Off.: 629-A Gazdar House, Is t Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai -400 002. Tel. No.: (022) 22072641/42/43 Fax No.: (022) 22072644. E-mail: info@veerenergy.net URL: www.veerenergy.net VC!C!r EnC!rgy & Infrastructure Ltd. "NATURE-AL DIRECTION TO ENERGY" ISO 9001-2008 Certified Company CIN : L65990MH1980PLC023334 5) Re-Appointment of Mrs. Krupa Jain (DIN: 09424726) as Whole-Time Director. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members at the ensuing Annual General Meeting of the Company, the Board approved the re-appointment of Mrs. Krupa Jain (DIN: 09424726) as Whole-time Director of the Company for term of 5 (five) consecutive years commencing from 30th December, 2026 to 29th December, 2031 (both inclusive). The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Annexure 18 of the SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/IJ3762/2026 dated January 30. 2026. are set out under "Annexure A". The Board Meeting commenced at 12.00 p.m. and concluded at 01.00 p.m. Kindly take the above information on record and oblige. Thanking You. Yours faithfully, For Veer Energy & Infrastructure Limited Y ogesh M. Shah Managing Director DIN: 00169189 Reg. Off.: 629-A Gazdar House, Is t Floor, Near Kalbadevi Post Office, j.S.S. Marg, Mumbai -400 002. Tel. No.: (022) 22072641/42/43 Fax No.: (022) 22072644. E-mail: info@veerenergy.net URL: www.veerenergy.net Vaar Enargy & lnfrastructurcz Ltd. "NATURE-AL DIRECTION TO ENERGY" ISO 900l-2008 Certified Company CIN: L65990MH1980PLC023334 ANNEXURE-A The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Annexure 18 of the SEBI Master Circular No. H0/49/14/14(7)2025-CFD-PODZ/I/3762/2026 dated January 30, 2026: Sr. Name of the Director Bhavin Shah Krupa Jain 1. Reason for change viz. Re- Based on recommendation Based on recommendation Appointment, Resigaation, of the Nomination and of the Nomination and Removal, death or otherwise Remuneration Committee Remuneration Committee and subject to approval of and subject to approval of the Members at the ensuing the Members at the ensuing Annual General Meeting of Annual General Meeting of the Company, the Board the Company, the Board approved the re-appointment approved the re of Mr. Bhavin Shah (DIN: appointment of Mrs. Krupa 03129574) as Non Jain (DIN: 09424726) as Executive Director of the Whole-time Director of the Company, for term of five Company, for term of five consecutive years consecutive years commencing from 30th commencing from 30th December, 2026 to 29th December, 2026 to 29th December, 2031 (both days December, 2031 (both days inclusive). inclusive). 2. Date of appointment I Date of Re-appointment- Date of Re-appointment- reappointment !cessation (as 30th December, 2026 30th December, 2026 applicable) & term of Tenn - Tenure is 5 years Term- Tenure is 5 years appointment/reappointment and liable to be retire by rotation, subject to the approval of members -~' · Brief Profile (in case of Re- Mr. Bhavin Shah holds Mrs. Krupa Jain has Appointment) Master of Commerce degree completed Master of from Mumbai University. Commerce from He carries an enormous Mumbai University and experience of more than 15 Post Graduate Diploma in years in the field of Management. Since past I 0 production and procurement years, she is associated with management_ He also has a the Company. She is vast experience in the field looking after fmance and of Operations. At presen~ he daily operations of the is Managing Director of Company Veerhealth Care Limited. Disclosure of relationships Mr. Bhavin Shah is brother Mrs. Krupa Jain is daughter between the directors (in case of Mr. Yogesh Shah, of Mr. Yogesh Shah, of appointment of Managing Director of the Managing Director of the directors) Company Company. She is also Promoter of the Reg. Off.: 629-A Gazdar House, 1st Floor, Near Kalbadevi Post Office, j.S.S. Marg, Mumbai-400 002. Tel. No.: (022) 22072641/42/43 Fax No.: (022) 22072644. E-mail: info@veerenergy.net URL: www.veerenergy.net Veer Energy & Infrastructure Ltd. ''NATURE-AL DIRECTION TO ENERGY" ISO 9001-2008 Certified Company CIN : L65990MH1980PLC023334 Company. 5. Shareholding, in any in the Nil 2,12,304 Company as on 30th June, 2026 6. Information as required under Mr. Bhavin Shah t• S not Mrs. Krupa Jain IS not Circular No. debarred from holding the debarred from holding the LIST/COMP/14/2018- 19 and office of director by virtue of office of director by virtue NSE/CML/20 18/02 dated 20th any order of the Securities of any order of the June, 2018 issued by the BSE and Exchange Board of Securities and Exchange and NSE, respectively India (SEBI) or any other Board of India (SEBI) or such authority. any other such authority. Reg. Off.: 629-A Gazdar House, I st Floor, Near Kalbadevi Post Office, j.S.S. Marg, Mumbai -400 002. Tel. No.: (022) 22072641/42/43 Fax No.: (022) 22072644. E-mail: info@veerenergy.net URL : www.veerenergy.net VEER ENERGY & INFRASTRUCTURE LIMITED Regd Office: 629-A, Gazdar House, 1st Floor, J.S.S. Marg, Near Kalhadevi Post Office, Mmnhai-400002. Tel. No. 022-22072641 ON: L65990MH1980PLC023334 Etllilil= info@veerenergy.net Website: www.veerenergy.net Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 (Amount in lakhs) Standalone Sr. No. Particulars Quarter ended Quarter ended Quarter ended Year ended 30-06-2026 31-03-2026 3().{)6.2025 31-03-2026 Unaudited Audited Unaudited Audited I Revenue from operations 174.51 82.84 65.05 454.86 n Olher Income 76.15 145.99 63.09 357.49 m Total Revenue (I + ll) 250.66 228.83 128.14 812.35 IV Expenses: (a) Cost of matErials collSumed 0 0.00 0.00 0.00 (b) Pun:hase of stock-in-trade 141.94 59.54 88.90 181.10 (c) Olallges in inventories of finished goods, work-in-progress and stock-in-trade -21.48 173.78 -59.52 312.98 (d) Employee ~..nefits expense 22.78 19.76 U.10 80.49 (e). Finance Costs 5.13 0.04 0.02 [Showing first 8,000 characters — download PDF for full document]