Scrutinizer report and voting results of the 15th Annual General Meeting of the company to be held on September 19, 2026

Registered Office A-01, Shalibhadra, 100 Feet Link Road, Near Union Bank of India, Nalasopara East, Thane, Maharashtra – 401209, Tel: 0250-2990331 CIN: L45309MH2012PLC225939 E-mail: ipoveer@gmail.com; Website: www.veergloballtd.com September 22, 2026 BSE Limited P.J. Towers, Dalal Street, Mumbai – 400001 Email: corp.comm@bseindia.com Ref: Voting Results & Scrutinizers Report of the 15th Annual General Meeting (AGM) of the Company dated September 19, 2026 under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reg: BSE Listing Code No 543241. Dear Sir/Madam, This is to inform that the 15th Annual General Meeting (AGM) of Veer Global Infraconstruction Limited was held on Saturday, September 19, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All items of business as contained in the Notice of the AGM were transacted and approved by the shareholders with requisite majority. The details of consolidated voting results (i.e. results of remote e-voting together with e-voting at AGM) in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report are enclosed for your information and records. Thanking you, Yours faithfully, For: Veer Global Infraconstruction Limited Vijaybhai Vagjibhai Bhanshali (Managing Director - DIN: 05122207) Encl-a/a General information about company Scrip code 543241 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE244W01010 VEER GLOBAL INFRACONSTRUCTION Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 19-09-2026 Ballot) Start time of the meeting 03:00 PM End time of the meeting 03:35 PM Scrutinizer Details Name of the Scrutinizer AVNI CHOUHAN Firms Name AVNI CHOUHAN Qualification CS Membership Number 42794 Date of Board Meeting in which appointed 30-05-2026 Date of Issuance of Report to the company 21-09-2026 Voting results Record date 12-09-2026 Total number of shareholders on record date 710 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 28 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statement of the Company Description of resolution considered for the Financial Year ended 31st March, 2026 with the report of the Directors & Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10873434 91.0907 10873434 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11936934 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11936934 10873434 91.0907 10873434 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1093001 21.4042 1093001 0 100 0 Poll 0 0 0 0 0 0 5106486 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5106486 1093001 21.4042 1093001 0 100 0 Total 17043420 11966435 70.2115 11966435 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Manvendra Shivshyam Tiwari (DIN: Description of resolution considered 09585374) who retires by rotation No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10873434 91.0907 10873434 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11936934 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11936934 10873434 91.0907 10873434 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1093001 21.4042 1093001 0 100 0 Poll 0 0 0 0 0 0 5106486 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5106486 1093001 21.4042 1093001 0 100 0 Total 17043420 11966435 70.2115 11966435 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve Appointment / Re-appointment of Statutory Auditors To Description of resolution considered consider the re-appointment of M/s Bansilal Shah & Company, Chartered Accountants (Firm Registration No. 000384W), No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10873434 91.0907 10873434 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11936934 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11936934 10873434 91.0907 10873434 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1093001 21.4042 1093001 0 100 0 Poll 0 0 0 0 0 0 5106486 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5106486 1093001 21.4042 1093001 0 100 0 Total 17043420 11966435 70.2115 11966435 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered APPOINTMENT OF SECRETARIAL AUDITOR No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 10873434 91.0907 10873434 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11936934 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11936934 10873434 91.0907 10873434 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1093001 21.4042 1093001 0 100 0 Poll 0 0 0 0 0 0 5106486 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 5106486 1093001 21.4042 1093001 0 100 0 Total 17043420 11966435 70.2115 11966435 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the reappointment cum continuation of Tenure of the Description of resolution con [Showing first 8,000 characters — download PDF for full document]