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Veer Energy & Infrastructure informs about outcome of board meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Veer Energy & Infrastructure has informed about outcome of meeting of the Board of Directors of the Company held today, November 12, 2025. The Board has approved and taken on record Unaudited Financial Results for the quarter and half year ended September 30, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the following: 1) Statement showing Unaudited Financial Results for the quarter and half year ended September 30,2025. 2) Limited Review Report on Unaudited Financial Results for the quarter and half year ended September 30, 2025. The Board Meeting commenced at 2.00 pm and concluded at 3.00 pm.

The above information is a part of company’s filings submitted to BSE.