Veer Energy & Infrastructure LimitedBSE: VEERENRGY

Board Meeting Outcome for Outcome Of Board Meeting

· Issued by Veer Energy & Infrastructure Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. November 14, 2024 as under:1. The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2024.The Board Meeting commenced at 2.00 p.m. and concluded at 3.00 p.m.

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