Veefin Solutions Ltd — Important, 02-09-2025: Company Update

Veefin Solutions Limited will hold its 5th Annual General Meeting (AGM) on Friday, September 26, 2025, at 3:00 PM through video conferencing. The company has distributed the AGM notice and FY 2024-25 annual report electronically to registered shareholders. Investors are encouraged to update their email addresses and PAN details with their respective depositories or the RTA. This ensures seamless e-voting participation and consistent receipt of all future company communications. These steps facilitate shareholder engagement and access to important company information.