Veefin Solutions Ltd — Important, 22-09-2025: Company Update

Veefin Solutions has announced an Extra Ordinary General Meeting (EGM) on October 13, 2025, at 5:30 PM at its registered office. Shareholders can participate in electronic voting (e-voting) for resolutions. Remote e-voting will be available from October 9, 2025 (9:00 AM) to October 12, 2025 (5:00 PM). Only shareholders registered as of October 3, 2025, are eligible to vote. This meeting is important for investors to exercise their voting rights on company matters.