Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Schedule of Analyst/ Investor Meeting(s)

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Veefin Solutions Ltd.

22 Apr 2025

320.00

-1.45%

Company Update

Veefin Solutions Ltd - 543931 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

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

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Veefin Solutions Ltd.

19 Apr 2025

320.00

-1.45%

AGM

Veefin Solutions Ltd - 543931 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Result of Postal Ballot (conducted through e-voting process) along with Scrutinizer''s Report as per Regulation 44 and all other applicable regulations, if any, of SEBI LODR Regulations, 2015 (Listing Regulations), as amended

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Veefin Solutions Ltd.

19 Apr 2025

320.00

-1.45%

AGM

Veefin Solutions Ltd - 543931 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Submission of result of Postal Ballot (conducted through e-voting) along with Scrutinizer''s Report as per Regulation 44 and all other applicable regulations, if any, of SEBI LODR Regulations, 2015 (Listing Regulations), as amended

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Veefin Solutions Ltd.

17 Apr 2025

320.00

-1.45%

Board Meeting

Veefin Solutions Ltd - 543931 - Board Meeting Intimation for Approving The Audited Standalone And Consolidated …

BSE India

Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the half year and financial year ended March 31, 2025 on Standalone and Consolidated basis. Further, in continuation to our earlier intimation dated March 26, 2025, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed w.e.f. March 31, 2025, and the same shall re-open on 48 hours after the announcement/ declaration of the financial results for the year ended March 31, 2025 is made by the Company to the Stock Exchange. 2. Any other matter with the permission of the Chair.

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Veefin Solutions Ltd.

08 Apr 2025

320.00

-1.45%

Corp. Note

Veefin Solutions Ltd - 543931 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Veefin Solutions Ltd 2 CIN NO. U72900MH2020PLC347893 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Urja Harsh ThakkarDesignation :-CS and Compliance Officer Name of the Chief Financial Officer :- Payal Maisheri Designation : -Chief Financial Officer Date: 08/04/2025

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