Pursuant to Regulation 44 of SEBI(LODR), Regulations,2015, we hereby inform that the cut-off date has been fixed as mentioned below for the purpose of determining eligibility of members ....

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 Sub: Intimation of Cut Off Date for the purpose of 25th Annual General Meeting Dear Sir/ Ma’am, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Cut-off Date has been fixed as mentioned below for the purpose of determining the eligibility of members to attend and vote at the 25th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 28th September, 2026 at 3:00 P.M. through VC/OAVM:. Particulars Details Cut off Date 21st September,2026 Purpose To determine who is eligible to cast votes electronically (e-voting) for an AGM. Commencement of From 9.00 a.m. (IST)on September 25th, 2026 on Friday Remote E-Voting Conclusion of Up to 5.00 p.m. (IST)on September 27th, 2026 on Sunday Remote E-Voting Date of AGM Monday, 28th September 2026, at 03:00PM through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")] The Notice of the AGM along with Annual Report for the Financial Year 2025-26 will be sent to the members and submitted to the Stock Exchange(s) in due course. It will be disclosed on website of the Company i.e. https://vvipinfra.com/general-meetings/ You are requested to take the above information on record. FOR & BEHALF OF VVIP INFRATECH LIMITED Kanchan Aggarwal Company Secretary Cum Compliance Officer Membership No. A70481