Pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI(LODR), Reg, 2015, we hereby inform you that the company has published an advertisement regarding the convening ....

To, Dated-04/09/2026 Sr. General Manager Listing Operations BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Ref.-BSE SCRIP CODE- 544219, SYMBOL- VVIPIL Subject: Intimation regarding Newspaper Advertisement for convening of 25th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has published an advertisement regarding the convening of its 25th Annual General Meeting (“AGM”) of the Members of the Company, scheduled to be held on Monday, September 28th, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The said advertisement has been published on September 04, 2026 in the following newspapers: Financial Express – English edition Jansatta – Hindi edition The newspaper advertisement contains the requisite information relating to the date and time of the AGM, manner of participation through VC/OAVM, remote e-voting facility, cut-off date and other relevant details for the Members. A copy of the newspaper advertisement published in the aforesaid newspapers is enclosed herewith for your information and records. You are requested to kindly take the same on record. FOR & BEHALF OF VVIP INFRATECH LIMITED Kanchan Aggarwal Company Secretary Cum Compliance Officer Membership No. A70481 Enclosed Below: Newspaper Advertisements of the Company in both English & Hindi Editions.