Veefin Solutions Limited has announced an earnings conference call to discuss its financial performance for the quarter and nine-months ended December 31, 2025. The company filed this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on January 21, 2026.

Conference Call Details

The earnings conference call has been scheduled with specific parameters to ensure broad accessibility for investors and stakeholders.

Management Participation

The conference call will feature key members of Veefin Solutions Limited's senior management team who will present and discuss the company's financial performance:

• Mr. Raja Debnath - Managing Director & Co-founder
• Mr. Gautam Udani - Chief Operating Officer & Co-founder
• Mrs. Payal Maisheri - Chief Financial Officer

Access Information

The company has provided multiple dial-in options to accommodate participants from different regions. The conference call will be organized by Valorem Advisors.

Participants can also access the call through a Diamond Pass link for direct connection without waiting for an operator. An investor kit link has been made available through Valorem Advisors' website.

Regulatory Compliance

The announcement follows the company's letter dated January 20, 2026 and complies with SEBI's listing obligations. The disclosure was signed by Urja Thakkar, Company Secretary & Compliance Officer (ACS 42925), on January 21, 2026. Additional information regarding the conference call is available on the company's official website at www.veefin.com .

The earnings call represents a standard practice for listed companies to maintain transparency with investors and provide detailed insights into quarterly financial performance and business operations.

Veefin Solutions Limited has announced the grant of 4,00,000 stock options to eligible employees under its Employee Stock Option Scheme 2023 (ESOP 2023). The company's Nomination and Remuneration Committee approved this grant during their meeting held on January 20, 2026, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Grant Details and Pricing Structure

The stock option grant covers significant ground in employee compensation, with each option exercisable into an equal number of equity shares. The company has structured the grant with specific financial parameters that align with regulatory requirements.

Vesting and Exercise Framework

The ESOP 2023 scheme incorporates a flexible vesting structure designed to retain talent over extended periods. The vesting timeline provides employees with long-term incentive alignment while ensuring commitment to the organization.

Regulatory Compliance and Documentation

The grant aligns with SEBI (Share Based Employee Benefits) Regulations, 2021, ensuring full regulatory compliance. The company has fulfilled all disclosure requirements under the SEBI Listing Regulations, with comprehensive documentation submitted to BSE Limited.

Key regulatory aspects include:

• Compliance with SEBI (SBE) Regulations, 2021
• Full disclosure under Regulation 30 requirements
• Adherence to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Current Status and Future Implications

As of the grant date, no options have been exercised, and no money has been realized from option exercises. The options will lapse according to the terms specified in the Veefin ESOP scheme 2023 if not exercised within the stipulated timeframe or if employment conditions are not met.

The company secretary and compliance officer, Urja Thakkar (ACS 42925), has signed the disclosure documents, confirming the accuracy and completeness of the information provided to the stock exchange and regulatory authorities.