In terms of Regulation 44(3) of SEBI (LODR),2015 we are submitting herewith the details regarding the voting results of the business transacted at the 46th AGM of the company.

General information about company Scrip code 511523 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE255E01030 Name of the company Veer Energy & Infrastructure Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 23-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:10 PM Scrutinizer Details Name of the Scrutinizer KHUSHBOO M SHAH Firms Name KHUSHBOO M SHAH Qualification Others Membership Number Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 24-09-2026 Voting results Record date 16-09-2026 Total number of shareholders on record date 22297 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 4 b) Public 75 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the audited financial statements of the Company for the Description of resolution considered financial year ended March 31, 2026 and the reports of the Board of Directors ('the Board') and the Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3820419 99.3081 3820419 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3847036 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3847036 3820419 99.3081 3820419 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1950 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1950 0 0 0 0 0 0 E-Voting 47955 4.305 47372 583 98.7843 1.2157 Poll 0 0 0 0 0 0 1113949 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1113949 47955 4.305 47372 583 98.7843 1.2157 Total 4962935 3868374 77.9453 3867791 583 99.9849 0.0151 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. Bhavin S. Shah (DIN: 03129574), who Description of resolution considered retires by rotation and being eligible, offers herself for re-appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3820419 99.3081 3820419 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3847036 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3847036 3820419 99.3081 3820419 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1950 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1950 0 0 0 0 0 0 E-Voting 47955 0.4315 47042 913 98.0961 1.9039 Poll 0 0 0 0 0 0 Public- Non 11113949 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 11113949 47955 0.4315 47042 913 98.0961 1.9039 Total 14962935 3868374 25.853 3867461 913 99.9764 0.0236 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) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-Appointment of Mr. Bhavin Shah (DIN: 03129574) as Non-Executive Description of resolution considered Director, Liable to retire by rotation. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3820419 99.3081 3820419 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3847036 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3847036 3820419 99.3081 3820419 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1950 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1950 0 0 0 0 0 0 E-Voting 47955 0.4315 47042 913 98.0961 1.9039 Poll 0 0 0 0 0 0 Public- Non 11113949 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 11113949 47955 0.4315 47042 913 98.0961 1.9039 Total 14962935 3868374 25.853 3867461 913 99.9764 0.0236 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(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-appointment of Mrs. Krupa Jain (DIN: 09424726) as whole-time Director. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3608115 93.7895 3608115 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3847036 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 3847036 3608115 93.7895 3608115 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1950 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1950 0 0 0 0 0 0 E-Voting 47955 0.4315 47042 913 98.0961 1.9039 Poll 0 0 0 0 0 0 Public- Non 11113949 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 11113949 47955 0.4315 47042 913 98.0961 1.9039 Total 14962935 3656070 24.4342 3655157 913 99.975 0.025 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 212304 Public Insitutions 0 Public - Non Insitutions 0