VVIP Infratech LimitedBSE: VVIPIL

Board Meeting Intimation for SHORTER NOTICE Is Hereby Given That The Meeting Of Board Of Directors (13/2024-25) Of The VVIP Infratech Limited.

· Issued by VVIP Infratech Limited via BSE India

Filed with BSE ·

VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve 1.To appoint Chairman of the meeting.2.To grant leave of absence if any.3.To take note of the Minutes of last meeting of Board meeting and Committee meetings. 4.To Alter the objects of the Initial Public Offer (IPO) for which amount was raised through prospectus.5.To consider and approve the Notice of Postal Ballot in respect to alter the objects of the initial public offer (IPO).6.To take note of the appointment of Scrutinizer.7.To take note of Quarterly compliances filed with the stock exchange for the quarter ended 31st December 2024.8.To take note of the updating in the CIN of the company.9.To take note of and ratify the request for Corporate & Purchase Card Facility from ICICI.10.To reconstitute ICC Committee.11.Any other business with the permission of chair.

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