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Veer Energy & Infrastructure: Board Meeting Outcome for Outcome Of Board Meeting

Dear Sir

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. August 13 2021 as under:

1. The Board has approved and taken on record the unaudited Financial Results for the quarter ended June 30 2021.

2. The Board has decided to convene the 41st Annual General Meeting of the Company on Thursday 30th September 2021 at 10.30 A.M. at 6 New Nandu Industrial Estate Mahakali Caves Road Andheri (E) Mumbai - 400093.

3. The Board has approved Directors Report for the year ending 31st March 2021.

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