Please find enclose herewith the advertisement published in newspaper on 01st September, 2026 regarding notice of 34th AGM, Book Closure and E Voting

Veer Energy & Infrastructure Ltd has announced the notice of its 46th Annual General Meeting (AGM), Book Closure, and E-Voting. The AGM will be held on September 23, 2026, at 12:00 PM (IST) at SARA KASTURI, Plot No. 911, Building 'A', G-1405, 1404, SARA KASTURI, Sector 14, Plot No. 1405, 1404, Building 'A', Khed, Pune - 410501. The company has also published a newspaper advertisement regarding the notice of the AGM, Book Closure, and E-Voting.