VVIP Infratech LimitedBSE: VVIPIL

Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On 25Th August, 2025, Regulation 30 Of SEBI (LODR) Regulations, 2015

· Issued by VVIP Infratech Limited via BSE India

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you following outcome of the Board Meeting held today i.e. 25th August, 2025, inter alia, considered and approved the following file attached below:Please take in your records.

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