Veer Energy & Infrastructure LimitedBSE: VEERENRGY

Announcement under Regulation 30 (LODR)-Newspaper Publication

· Issued by Veer Energy & Infrastructure Limited via BSE India

Filed with BSE ·

In terms of SEBI (LODR) Regulations, 2015, please find enclosed herewith the advertisement published in newspapers on 5th September, 2025, regarding Notice of 45th Annual General Meeting, Book Closure and e-Voting.

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