Veer Energy & Infrastructure Limited has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory certificate under SEBI regulations for the quarter ended 31st March, 2026. The submission was made to BSE Limited on 8th April, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding the dematerialisation processes handled by their registrar and share transfer agents.

Registrar Confirmation

M/s. MUFG Intime India Pvt. Ltd., formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar provided comprehensive confirmation regarding the dematerialisation processes undertaken during the quarter.

MUFG Intime India confirmed that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

Process Verification

The registrar's certificate outlined the complete dematerialisation process adherence:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within the regulatory framework requirements

Corporate Governance

The submission was signed by Yogesh M. Shah, Managing Director of Veer Energy & Infrastructure Limited, with DIN: 00169189. The document was digitally signed on 8th April, 2026, demonstrating the company's commitment to digital compliance processes and transparent corporate governance practices.

This quarterly submission reflects the company's ongoing commitment to regulatory compliance and maintaining proper records of share dematerialisation activities as required under SEBI regulations.

Veer Energy & Infrastructure Limited has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company released these results in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016.

Financial Results Overview

The financial results were prepared following the recognition and measurement principles outlined in Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34). These standards are prescribed under Section 133 of the Companies Act, 2013, along with relevant rules and other accounting principles generally accepted in India.

Regulatory Compliance

The company's Board of Directors approved the financial statement, which represents management's responsibility for accurate financial reporting. The results demonstrate Veer Energy & Infrastructure's commitment to maintaining transparency and adhering to prescribed regulatory frameworks for listed companies.

Independent Review Process

Jayesh R. Shah & Co., Chartered Accountants (Firm Registration No. 104182W), conducted a limited review of the financial results. Partner Jayesh Shah (Membership No. 033864) performed the review in accordance with Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India.

Review Conclusion

The independent review confirmed that the financial results comply with applicable Indian Accounting Standards and disclosure requirements. The reviewing chartered accountant stated that nothing came to attention that would suggest the financial results contain material misstatements or fail to meet the disclosure requirements under SEBI regulations.

The company maintains its registered office at 629-A, Gazdar House, 1st Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai - 400002, and continues to operate under CIN: L65990MH1980PLC023334.