Board Meeting Announcement for Veefin Solutions Ltd - Apr 28, 2025

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 Companys 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.