VVIP Infratech LimitedBSE: VVIPIL

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

· Issued by VVIP Infratech Limited via BSE India

Filed with BSE ·

In continuation to our letter dated January 24th, 2025, titled ''Notice of Postal Ballot'' please find enclosed 1. Voting Results pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. Report of Scrutinizer dated February 26th, 2025.The resolution was set out in the postal ballot notice has been duly passed by the shareholders through a remote e-voting process with the requisite majority.

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