Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to approve the following: 1. Increase in Authorised Share Capital and Consequent Alteration of Memorandum of Association (MOA) of the Company. 2.Issuance of 12,99,857 Equity Shares. 3.Issuance of 11,12,820 Convertible Warrants.

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Veefin Solutions Ltd.

11 Sep 2025

406.10

1.87%

SAST

Veefin Solutions Ltd - 543931 - Closure of Trading Window

BSE India

Continuation of Closure of trading window

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Veefin Solutions Ltd.

11 Sep 2025

406.10

1.87%

Company Update

Veefin Solutions Ltd - 543931 - Board Meeting Intimation for Rescheduling Of The Meeting

BSE India

Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 ,inter alia, to consider and approve Proposal for raising funds by way of issuance of equity shares on a preferential basis, subject to necessary regulatory/statutory and members' approvals

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Veefin Solutions Ltd.

06 Sep 2025

406.10

1.87%

SAST

Veefin Solutions Ltd - 543931 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window

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Veefin Solutions Ltd.

06 Sep 2025

406.10

1.87%

Board Meeting

Veefin Solutions Ltd - 543931 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled …

BSE India

Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 ,inter alia, to consider and approve i. The proposal for raising of funds by way of issuance of equity shares on preferential basis subject to such regulatory/statutory approvals as may be required, including approval of the Members of the Company; ii. The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto inter alia for seeking approval of the members of the Company in relation to the above fund-raising proposal. iii. Any other items with the permission of the Chair.

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