Book Closure for the purpose of AGM shall close from September 19, 2026 to September 25, 2026 (both days inclusive)

VAS INFRASTRUCTURE LTD. CIN NO : L65100MH1994PLC076538 Regd. Off. : Madhav Niwas CHSL, Flat No. B-1B, 1st floor, Natakwala Lane, Opp S. V. Road Borivali (West), Mumbai - 400 092. Tel. : 022-2899 3092 / 0841 Fax : +91-22-2899 7806 Email : cs@vasinfrastructureitd.com # Website : www.vasinfrastructureltd.com September 02, 2026 The Listing Manager Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Company Scrip Code: 531574 Sub: Intimation pursuant to Regulation 30, 32 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30, 42 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report for the Financial Year 2025-26 together with the Notice Convening the 31 Annual General Meeting (AGM) of the Company. Further, please note the following details: 1. Date & Time of AGM: The 31t Annual General Meeting of the Company will be held on Friday, September 25, 2026, at 12:30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable circulars. 2. Record Date: The Company has fixed Friday, September 18, 2026, as the Record Date for the purpose of determining eligibility of Members for e-voting. 3. Book Closure: The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive). 4. Annual Report Circulation: The Annual Report for FY 2025-26, along with the AGM Notice, has been sent electronically to those Members whose e-mail IDs are registered with the Registrar & Share Transfer Agent. 5. Website Availability: The Annual Report is also available on the website of the Company at https://www.vasinfrastructureltd.com This is for the information of the Stock Exchanges and the Members. Yours Faithfully, For Vas Infrastructure Ltd (Status: Under CIRP) Bimal Kumar Agarwal Resolution Professional Regn.No. IBBI/IPA-001/IPP01409/2018-2019/12186