Vas Infrastructure LimitedBSE: VASINFRA

Announcement under Regulation 30 (LODR)-Meeting Updates

· Issued by Vas Infrastructure Limited via BSE India

Filed with BSE · · 96 pages · English

th for the Financial Year 2024-25 together with the Notice convening the 30 Annual General Meeting (AGM)of the Company. Further, please note the following details: th 1. Date & Time of AGM: The 30 Annual General Meeting of the Company will be held on Tuesday, September 23, 2025, at 12:30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable circulars. 2

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