Intimation of Sale/Transfer , Business by execution of Business Transfer Agreement between Infini Systems Limited ("ISL"), a Subsidiary of Veefin Solutions Limited ("Company or VSL") and ....

Date: 25th August, 2026 BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street Mumbai – 400 001 Scrip Code: 543931 ISIN: INE0Q0M01015 Dear Sir/Ma’am, Sub: Intimation of sale/transfer, Business by execution of Business Transfer Agreement between Infini Systems Limited (“ISL”), a subsidiary of Veefin Solutions Limited (“Company or "VSL”) and Nityo Tech Private Limited (“NTPL”), a subsidiary of ISL and step-down subsidiary of VSL. Ref: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject, we hereby inform you that ISL has entered into a Business Transfer agreement (“BTA”) on August 25, 2026 with NTPL for sale/transfer of the Business undertaking of the ISL as a going concern for a lump sum consideration of INR 30 crore (Indian Rupees Thirty Crore only). The disclosure as required under Schedule III of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as “Annexure – A”. This is for your information and records. Thanking you, Yours sincerely, For VEEFIN SOLUTIONS LIMITED Gautam Udani Whole Time Director DIN: 03081749 Annexure – A Particulars Details a. The amount and percentage of the ISL a subsidiary of VSL. The business undertaking to be turnover or revenue or income and net transferred from ISL to NTPL has contributed to the worth contributed by such unit or annual revenue from operations & net worth of VSL as division or undertaking or subsidiary or follows: associate company of the listed entity As on 31 March 2026 during the last financial year; Particulars INR in lakhs % Revenue 891.05 2.58% of Consolidated from Revenue from operations operations of VSL Net Worth 2,912.47 4.88% of Consolidated Net worth of VSL * Transfer of business undertaking is from ISL to its own subsidiary NTPL. Accordingly, there will be no impact on VSL Financials. * Revenue from operations & Net Worth referred above is of business undertaking to be transferred from ISL to NTPL. * Net Worth referred above is Net Asset Value computed basis the rules prescribed under the Income-tax Rules, 2026. b. date on which the agreement for sale Business Transfer Agreement (“BTA”) entered into has been entered into. between ISL and NTPL on 25th August 2026 by way of slump sale on a going concern basis. c. the expected date of completion of 30 September 2026 or such other date as may be sale/disposal mutually agreed between the entities forming part of slump sale. d. Consideration received from such sale/ INR 30 Crore (Indian Rupees Thirty Crore only). disposal e. brief details of buyers and whether any NTPL is a subsidiary of ISL and a step-down subsidiary of of the buyers belong to the promoter/ VSL. promoter group/ group companies. If yes, details thereof f. Whether the transaction would fall Yes, transaction is done at arm’s length basis. within related party transactions? If yes, whether the same is done at “arm’s length”. Particulars Details g. whether the sale, lease or disposal of the Not applicable. undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations Additional details in case of a slump sale, as applicable for amalgamation/merger are provided as under: h. name of the entity(ies) forming part of ISL, a subsidiary of VSL (hereinafter referred to as the the slump sale, details in brief such as, “Seller”) is transferring its business undertaking to NTPL, size, turnover etc. a subsidiary of ISL and step-down subsidiary of VSL (hereinafter referred to as the “Purchaser”). ISL contributed a revenue from operations of INR 891.05 Lakhs for the year ended 31 March 2026. NTPL contributed a revenue from operations of INR 5,181.86 Lakhs for the year ended 31 March 2026. i whether the transaction would fall Yes, transaction is done at arm’s length basis. within related party transactions? If yes, whether the same is done at “arm’s length” J. area of business of the entity(ies) ISL is engaged in the business of: 1. Providing API-driven solutions to banks, NBFCs, financial institutions and other clients, including analytics, document intelligence, credit automation, data processing and fraud & risk management solutions. 2. business of IT related services, business management and consultancy services NTPL is engaged in the business of Global capablility Centre for the group, IT related services, business management and consultancy services k. rationale for slump sale; The BTA is entered into between ISL and its own subsidiary NTPL with the objective of consolidating the Particulars Details service operations of VSL into a single entity, thereby enhancing operational efficiency, streamlining the Group structure and enabling sharper business focus. l. in case of cash consideration – amount Cash Consideration of INR.30 Crore (Indian Rupees or otherwise share exchange ratio Thirty Crore only). m. brief details of change in shareholding Not Applicable. There will be no change in the pattern (if any) of listed entity. shareholding pattern of VSL pursuant to the transaction.