Veer Energy & Infrastructure: Board Meeting Outcome for Outcome Of Board Meeting Held On February 14 2026 For The Unaudited Financial Results Along With Limited Review Report For The Quarter And Nine Months Ended December 31 2025

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 14 2026 has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31 2025 along with the Limited Review Report. The copy of the said Financial Results along with the Limited Review Report is enclosed herewith.The meeting commenced at 02:00 P.M. and concluded at 03.50 P.M.The above information is also available on the website of the Company i.e. https://veerenergy.net/Kindly take the information on record.