This is to inform you that Mr. Sagar Saxena bearing Membership No. F12936 & COP No. 21615, A Practicing Company Secreatry has been appointed to act as Scrutinizer for remote e voting ....

To, Dated-04/09/2026 Sr. General Manager Listing Operations BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Dear Sir(s), Ref.-BSE SCRIP CODE- 544219, SYMBOL- VVIPIL Subject: Intimation of Appointment of Scrutinizer Dear Sir/Ma’am, This is to inform you that Mr. Sagar Saxena bearing Membership No. F12936 & COP No. 21615, A Practicing Company Secretary has been appointed to act as Scrutinizer for remote E- voting in connection with the voting at the 25th Annual General Meeting to be held on 28th September, 2026 in a fair and transparent manner. The e-voting period commences on Friday, 25th September, 2026 (09:00AM) and ends on Sunday September 27th, 2026 (05:00 P.M.) The contact details of the Scrutinizer are as follows: - Name of the Scrutinizer Mr. Sagar Saxena Designation/Profession Practicing Company Secretary Name of the organization/Firm M/s. Sagar Saxena & Company Complete address of the organization/Firm 204, Second Floor, Ansal Sundaram, RDC, Raj Nagar, (with Pin code) Ghaziabad, U.P.- 201002. Mobile 8800150930 Email sscompany.cs@gmail.com This is for your information and records. FOR & BEHALF OF VVIP INFRATECH LIMITED Kanchan Aggarwal Company Secretary Cum Compliance Officer Membership No. A70481 Enclosed Below: Consent Letter of Scrutinizer. CONSENT LETTER Date:-21-08-2026 The Board of Directors, VVIP Infratech Limited Fifth Floor, VVIP Style, NH-58 Raj Nagar Extension, Ghaziabad, Uttar Pradesh, India, 201017 Dear Sir, Sub: Consent to act as Scrutinizer for E- voting in the AGM Ref: Your proposal for the appointment as Scrutinizer for E-voting. With reference to the above, I CS Sagar Saxena, Company Secretary in Whole Time Practice having Membership No.: F12936 & COP No. 21615, do hereby confirm my willingness and give my consent to act as Scrutinizer to scrutinize the remote E- voting in connection with the upcoming Annual General Meeting of the Company to be held for F.Y. ending 31st March, 2026. Thanking you For Sagar Saxena & Co. Company Secretaries Sagar Saxena Proprietor M. No. 12936 C.P. No. 21615