VVIP Infratech LimitedBSE: VVIPIL

Notice Of The 24Th Annual General Meeting Of VVIP Infratech Limited (The Company) For FY 2024-25 Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

· Issued by VVIP Infratech Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed Notice along with Explanatory Statement of the 24th Annual General Meeting of the Company to be held on Saturday, September 20th, 2025 at 3:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means(OAVM).

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