Veer Energy & Infrastructure Ltd

Bhavin Shah – Re-appointment as Non-Executive Director

• Change: Re-appointment as Non-Executive Director.
• Effective from 30 December 2026 for five years until 29 December 2031.
• Reason: Recommended by Nomination & Remuneration Committee; subject to AGM approval.
• Profile: M.Com; 15+ years in production/procurement; MD of Veerhealth Care.
• Relationship: Brother of Yogesh Shah, Managing Director.
• Shareholding (as of 30 June 2026): Nil.

Krupa Jain – Re-appointment as Whole-Time Director

• Change: Re-appointment as Whole-Time Director.
• Effective from 30 December 2026 to 29 December 2031 (five-year tenure).
• Reason: Recommended by Nomination & Remuneration Committee; subject to AGM approval.
• Profile: M.Com; PGDM; associated with the company for 10 years; handles finance and operations.
• Relationship: Daughter of Yogesh Shah; Promoter of the company.
• Shareholding (as of 30 June 2026): 2,12,304.

Dematerialisation processing and listing

• Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed to the depositories.
• Securities in the certificates were listed on the stock exchanges where the earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• The depositories' name was substituted as registered owner in the records within prescribed timelines.

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026, at 2:00 PM at the registered office in Mumbai.

📊 Key Agenda Items

• Approval of unaudited financial results for the quarter and nine months ended December 31, 2025.