Board Meeting Intimation for Postponement Of Board Meeting- Intimation Under Regulation 29(1) (A) Of SEBI (LODR) Regulations, 2015

VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve The Board will, inter alia, consider the following items:1. To adopt and approve the draft Directors' Report for the financial year 2024-25.2. To adopt and approve the draft Annual Report for the financial year 2024-25.3. To approve the draft Notice of the 24th Annual General Meeting ('AGM') of the Company and to fix the date of the AGM.4. To fix the Book Closure / Record Date for the purpose of the ensuing AGM (separate intimation under Regulation 42 will be filed upon approval).Additional Agenda Items:5. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association.6. Proposal for raising of funds through issuance of equity shares or any other instruments by way of further public issue,debt issue, preferential allotment, private placement, qualified institutions placement ('QIP'), or by any other method subject to shareholder''s approval and others.7. Any other Items.

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