Pursuant to the applicable provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish ....

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 regarding Dispatch of Notice of 25th Annual General Meeting Dear Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Notice convening the 25th Annual General Meeting (“AGM”) of the Members of VVIP Infratech Limited has been dispatched electronically to all the eligible Members of the Company whose e-mail addresses are registered with the Company/Depositories. The Notice of the 25th AGM has been sent through Central Depository Services (India) Limited (CDSL) by electronic mode on 04th September,2026. The 25th AGM of the Company is scheduled to be held on Friday, September 25, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs. The Notice of the 25th AGM, along with the Explanatory Statement and other relevant documents, is also available on the website of the Company at https://vvipinfra.com/wp- content/uploads/2026/09/Notice_of_25th_AGM_VVIPIL_2025-26-2.pdf FOR & BEHALF OF VVIP INFRATECH LIMITED Kanchan Aggarwal Company Secretary Cum Compliance Officer Membership No. A70481