Outcome/Proceedings 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 19.09.2026 Web Upload / Listing Centre The Assistant General Manager, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400001 Email: corp.comm@bseindia.com Sub: Proceeding of the 15th Annual General Meeting F.Y 2025-2026. Ref: Scrip Code 543241 In terms of Regulation 30 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), relevant SEBI and MCA Circulars, we hereby inform you that the following business was transacted at the 15th Annual General Meeting (AGM) of the Members of the Company held on Saturday, 19th September, 2026 at 03:00 P.M through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). The Summary of the proceedings of the 15th Annual General Meeting of the Shareholders held on Saturday, 19th September 2026, at 03:00 PM: • Shri. Priyank Chandrakant Parikh, CFO of the Board of the Company has chaired the proceedings of the meeting. • After confirmation of presence of required quorum from Scrutinizer and RTA the meeting commenced and the CFO introduced the Directors and Invitees present at the meeting and delivered his speech. • All the directors of the company were present in the meeting through VC. • The Company Secretary, welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting • The CFO then informed the Members that the Report of Board of Directors, the Standalone financial statements for the Financial Year ended 31st March 2026 were taken as read as the same had already been circulated to the Members. As there were no qualifications in the Statutory Auditors Report & Secretarial Audit Report, it was not required to be read. 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 • The members were further informed that the Board of Directors have engaged the services of Purva Sharegistry (India) Private Limited (“Purva”) as the authorized agency to provide e- voting facility and appointed Ms Avni Chouhan, Company Secretary in Practice (COP No: 24779), as the scrutinizer for the purpose of Scrutinizing the e-voting process. • The Members were informed that remote e-voting commenced at 9:00 A.M. 16th September, 2026 and ended at 5:00 P.M on 18th September, 2026 as noticed to members. • The CFO announced for voting to be conducted electronically (e-voting) and requested Ms. Avni Chouhan, Practising Company Secretary, the Scrutinizer for the orderly conduct of the e-voting. • Following resolutions were proposed to be passed at the AGM and the detailed Explanatory Statement setting out material information with respect to each item of Special Business formed a part of the Notice of the AGM meeting. S. Particulars Type of No. Resolution To receive, consider and adopt the Audited Financial Statement of the Ordinary 1 Company for the Financial Year ended 31st March, 2026 with the report of Resolution the Directors & Auditors thereon. To appoint a director in place of Mr. Manvendra Shivshyam Tiwari (DIN: Ordinary 09585374) who retires by rotation. Resolution To consider and approve Appointment / Re-appointment of Statutory Ordinary Auditors. Resolution Ordinary 4 Appointment of Secretarial Auditor. Resolution To consider and approve the reappointment cum continuation of Tenure of Special the Independent Director. Resolution To consider and approve an enabling resolution for the issuance of Equity Special Shares on a Rights Issue basis. Resolution To consider and approve an enabling resolution for the Issue of Equity Shares Special through Private Placement of Securities. Resolution To consider and approve payment of remuneration to Managerial Personnel Special exceeding the limits prescribed under Section 197. Resolution To consider and approve for Loans, Deposits, Advances, Guarantees, Special Securities, and Investments. Resolution 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 The voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted in due course. The 15th Annual General Meeting commenced at 03:00 P.M and concluded at 03:35 P.M The CFO thanked all the Members who have participated in the meeting and cooperated with the Company in ensuring the smooth conduct of this AGM. For Veer Global Infraconstruction Limited Vijaybhai Vagjibhai Bhanshali (Managing Director - DIN: 05122207)