Veer Global Board Approves Preferential Allotment and ₹15 Crore Rights Issue

Agenda Outcomes:

1. In-principle Approval from BSE Limited: The Board took record of the in-principle approval received from BSE Limited for the proposed preferential issue of equity shares.

2. Preferential Allotment via Loan Conversion: The Board approved the allotment of equity shares on a preferential basis by way of conversion of loans into equity shares.

3. Rights Issue Approval: The Board approved raising capital through a Rights Issue of equity shares for an amount not exceeding ₹15 Crores.

4. Other Matters: There were no other matters for discussion under the agenda item for any other matter required by law.

The intimation of these outcomes has been submitted to the Bombay Stock Exchange and will also be available on the Company's website. The communication was digitally signed by Vijaybhai Vagjibhai Bhanshali, Managing Director (DIN: 05122207), on 2026.06.22 at 16:33:06 +05'30'.