Veefin Solutions Ltd — Important, 15-10-2025: Company Update

VEEFIN SOLUTIONS LIMITED has appointed Mr. Amit Jain as an Additional Non-Executive Independent Director, pending shareholder approval, for a five-year term. Mr. Jain, a Chartered Accountant with over 30 years of finance experience, including two decades in the mutual fund industry, brings significant expertise to the board. His appointment, following a review by the Nomination and Remuneration Committee, is expected to enhance transparency, accountability, and ethical practices, strengthening investor confidence and supporting the company's long-term growth. He is not related to existing directors.