Board Meeting Intimation for Meeting To Be Held On Saturday, 01St August, 2026 To Inter Alia Consider Debt Fund Raise

Veefin Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve i. Raising of funds by way of issuance of debt securities (in one or more tranches or series) on a private placement basis, in accordance with the applicable law, subject to such requisite approvals as may be required; and ii. Such other matters as the Board may deem fit.

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