VVIP Infratech LimitedBSE: VVIPIL

Notice Of The 25Th Annual General Meeting Of VVIP Infratech Limited (The Company) For FY 2025-26 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

Pursuant to Regulation 30 and other applicable provisions of SEBI Reg, 2015, we hereby inform you that the 25th AGM of VVIP Infratech Limited will be held on Monday, 25th September, 2026 at 3:00 P.M. through Video Conferencing(VC) and Other Audio Visual Means(OAVM), in aaccordance with appliacble provisions of Companies Act, 2013.

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