VVIP Infratech LimitedBSE: VVIPIL

Corrigendum To The Notice Convening The 24Th Annual General Meeting (AGM) Of The Company And Update On AGM Notice Dated August 28, 2025.Ref: Our Letter No. VVIPIL/SE/EQ/FY25/ Dated August 28, 2025, Submitting The Notice Of The 24Th AGM Of The Company

· Issued by VVIP Infratech Limited via BSE India

In the Notice of the 24th AGM of VVIP Infratech Limited, scheduled on September 20th,2025 at 03:00 P.M. (IST)through VC/OAVM, Agenda Item No.2 was inadvertently misstated .The Correct item is:"Reappointment of Mr. Praveen Tyagi (DIN:00834200), Directors, who retires by rotation and being eligible , offers himself for re-appointment under Section 152 of the Companies Act,2013."Reference to Mr. Vaibhav Tyagi stands substituted with Mr. Praveen Tyagi .All other items remain unchanged . Corrigendum is circulated electronically and uploaded on www.vvipinfra.com in compliance with SEBI LODR.

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