Date of Board Meeting

The Board of Directors (the “Board”) of Veeko International Holdings Limited (the “Company”) announces that a meeting of the Board will be held on Friday, 26th June 2026 at 4:30 p.m. at the registered office of the Company, whereas the Board will, among other matters, approve the release of the final results of the Company and its subsidiaries for the year ended 31st March 2026 and consider the pa