Veefin Solutions Ltd — Important, 20-06-2026: Company Update

Veefin Solutions has published a notice for a postal ballot, seeking shareholder approval for resolutions through remote e-voting. The e-voting period for eligible shareholders, based on the June 12, 2026 cut-off, will begin on June 22, 2026, and conclude on July 21, 2026. A scrutinizer has been appointed to oversee a transparent process. Shareholders are encouraged to register their email addresses for document access and updates. The results of the postal ballot will be announced within two working days after the e-voting period closes.