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Veer Energy & Infrastructure Ltd

Board Meeting Outcome for Outcome Of Board Meeting

03:14 PM, 12th Feb 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you about outcome of the Meeting of Board of Directors of the Company held today i.e. February 12 2025 as under:1. The Board has approved and taken on record the unaudited financial results for the quarter and nine months ended December 31 2024.The Board Meeting commenced at 2.00 p.m. and concluded at 3.00 p.m.

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